Dongjin Lee
Sanctioned entityBorn 10 Jul 1962 (64 years old),South Korea. Named in 3 sanctions listings.
Summary
(also Dongjin LEE)
(also Lee DONGJIN, Lee DONGJIN)
Sanctions and listings3
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45749treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Limited Liability Company AK MicrotechSanctionedDebarredLinked to"Providing support to"Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | M10069085 | |
| Passport | M72673454 | |
| Passport | M10069085 | South Korea |
| Passport | M72673454 | South Korea |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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