Entity record
Aleksei PARKPerson
Aleksei PARK appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs DPRK2, PRK; reflected as observed on 2026-07-01.
Also known as
- Ho Gyu KIM
- Ho-Kyu KIM
- Ho'-kyu KIM
- Aleksei PARK
- 김호규
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- KP
- Position
- Korea Ryonbong General Corporation Official; Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation
Identifiers
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Gender
- Male
Addresses
Nakhodka, RussiaDPRK Consulate General in Nakhodka, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksei PARK. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksei-park-nk69c64f65/
Machine-readable export (FTM + lineage): /people/aleksei-park-nk69c64f65/entity.json