Active SanctionpersonID: NK-jFYZxjfKjzdMqtfYmyKeRM
Ri U'n So'ng
Ри У'н Со'нг
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Ri U'n So'ng is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Ri U'n So'ng |
| Cyrillic Alias | Ри У'н Со'нг |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Ёинт Стокк Коммерсял Банк Натионал Ресерве Банк
Special Operations Forces
Силы специальных операций
Roman Nadezhdin
Надеждин Роман Владимирович
Rosatomflot
ФГУП «Атомфлот»
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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