Active SanctionpersonID: NK-JJLAjUNaR4QYJigHbeYkoX

Choe Chun Yong

Чое Чун Ёнг

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Choe Chun Yong (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameChoe Chun Yong
Cyrillic AliasЧое Чун Ёнг
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Alexandrovich Antropenko
Антропенко Игорь Александрович
EU FSF
Veronika Valerievna Vlasova
Власова Вероника Валерьевна
EU FSF
Natalya Alekseyevna Orlova
Орлова Наталья Алексеевна
EU FSF
Igor Yurievich Kastyukevich
Кастюкевич Игорь Юрьевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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