{"raw_record_id":"44ce9f2f-fc93-4228-b253-140f74ffe6ca","external_id":"EU.3486.46","record_hash":"612f5763293e31187218e7f7655eef33309c95ea2ee02a1bd1305541663caad3","raw_record":{"birthdate":{"city":"Pyongyang","year":"1963","circa":"false","place":"","region":"","zipCode":"","birthdate":"1963-12-23","logicalId":"105413","dayOfMonth":"23","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"KP","regulationSummary":{"numberTitle":"2015/1062 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&from=EN","regulationType":"amendment","publicationDate":"2015-07-03"},"countryDescription":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF","regulationLanguage":"en"},"logicalId":"105411","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"112461","wholeName":"CHOE Chun Sik","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/3152 (OJ L16122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152","regulationType":"amendment","publicationDate":"2024-12-16"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142123","wholeName":"최천식","middleName":"","nameLanguage":"KO","regulationSummary":{"numberTitle":"2024/3152 (OJ L16122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152","regulationType":"amendment","publicationDate":"2024-12-16"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.","lastName":"","firstName":"","logicalId":"105415","wholeName":"CHOE Chun-Sik","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/3152 (OJ L16122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152","regulationType":"amendment","publicationDate":"2024-12-16"},"regulationLanguage":"en"}],"regulation":{"logicalId":"205790","programme":"PRK","numberTitle":"2024/3152 (OJ L16122024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152"},"regulationType":"amendment","publicationDate":"2024-12-16","organisationType":"council","entryIntoForceDate":"2024-12-16"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"745132109","region":"","validTo":"2020-02-12","issuedBy":"","logicalId":"105414","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/1331 (OJ L201)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331","regulationType":"amendment","publicationDate":"2022-08-01"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2015-07-03","euReferenceNumber":"EU.3486.46","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}