Kim Yu Jin
Born 23 Sep 1963 (63 years old),North Korea.
Summary
Former member of the administrative and technical staff at the DPRK Embassy in Vienna, Austria. Former Foreign Trade Bank (KPe.047) Representative in Austria, who was instrumental in establishing a complex web of financial relationships, opening accounts in the name of the Foreign Trade Bank in at least three different financial institutions (including three accounts in one bank) and opening other accounts in his own name, in the name of the company Korea Ungum Co. and in the name of the wife of a staff member of the Embassy of the Democratic People’s Republic of Korea.
Connections3
Positions held2
- OrganizationForeign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestFormer Representative in AustriaNorth Korea
- OrganizationEmbassy of the DPRK in AustriaMember of the adminstrative and technical staffAustria
Other links1
- KOREA UNGUM COMPANYSanctionedDebarredExport controlledLinked to"Autorized signatory of the company's bank accounts at Meinl Bank"RussiaNorth Korea
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