Active SanctionpersonID: NK-a2CTAWTmTqPTy6si2jaR6V
Yong Ho O
Ёнг Го О
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Yong Ho O is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yong Ho O |
| Cyrillic Alias | Ёнг Го О |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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