{"raw_record_id":"4e47aa63-bddd-4331-acc8-1af52278df62","external_id":"member:OJ:L_202601895:147","record_hash":"44d3217ee3df8e26c3ced9f8adbc2af4915639351037bf05f34283427387682a","raw_record":{"gender":"male","source":"EUR-Lex","aliases":["Neak Oknha Chen Zhi","陈志 (Chinese)","チェン・ジー","Japanese","Khmer"],"reasons":["Chen Zhi is the Chairman of the Prince Holding Group. The Prince Holding Group is a multi-billion-dollar conglomerate based in Cambodia that builds scam centre compounds in Cambodia and Myanmar/Burma through different front companies. Chen Zhi is involved in serious human rights violations in Myanmar/Burma due to his role in facilitating large-scale scam centres.","The Prince Holding Group built and operated at least ten scam centre compounds throughout Cambodia that perpetrate cryptocurrency investment scams and other fraudulent schemes. Those scam centre compounds include the Jinbei Compound in Cambodia, the Golden Fortune Science Case and Technology Park (also known as the Jinyun Compound) and Mango Park (also known as Jinhong Park). Inside those scam centre compounds, many victims from different countries are trafficked or lured under false pretences, held against their will, and forced to carry out online scams targeting victims around the world.","Additionally, victims working in the scam centre compounds report abuse, torture, kidnapping, and illegal detention within those compounds. Victims who attempt to escape or refuse to cooperate are subjected to violence, intimidation, and other forms of severe mistreatment. Prince Holding Group associates, at Chen Zhi’s direction, frequently used violence and coercion to achieve business outcomes and further their criminal schemes. Furthermore, Chen Zhi possessed images of wounded victims of the Prince Holding Group’s violent methods. Although Chen Zhi was arrested in January 2026, scam centre compounds linked to him are still operating.","Therefore, Chen Zhi is responsible for serious human rights violations, including trafficking in human beings, torture, and other cruel, inhuman and degrading treatment or punishment. Chen Zhi is also involved in those serious human rights violations, including facilitating such acts."],"legal_act":{"oj_id":"202601895","title":"COUNCIL IMPLEMENTING REGULATION (EU) 2026/1895 of 30 July 2026 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses","eli_url":"https://data.europa.eu/eli/reg_impl/2026/1895/oj","celex_id":"32026R1895","annex_ref":"Annex I","fetch_url":"https://publications.europa.eu/resource/cellar/eb16b455-8bf8-11f1-9262-01aa75ed71a1.0006.03/DOC_1","act_number":"2026/1895","base_celex":"32020R1998","regime_name":"Global human rights","program_code":"EU-2020-1998","declared_rows":10,"expected_rows":10,"reviewed_rows":[["147","person","Chen ZHI","2026-07-30"],["148","person","Zhu ZHONGBAIO","2026-07-30"],["149","person","Saw San AUNG","2026-07-30"],["150","person","Sai Kyaw HLA","2026-07-30"],["151","person","Saw STEEL","2026-07-30"],["152","person","Saw Sein WIN","2026-07-30"],["153","person","Saw Eh Le HTOO","2026-07-30"],["43","organization","Democratic Karen Benevolent Army","2026-07-30"],["44","organization","Prince Holding Group","2026-07-30"],["45","organization","Jin Bei Group","2026-07-30"]],"amendment_date":"2026-07-30","structural_rows":10},"birth_date":"1987-12-16","name_lines":["Chen ZHI","a.k.a.","Neak Oknha Chen Zhi","陈志 (Chinese)","チェン・ジー","(Japanese)","(Khmer)"],"row_number":"147","birth_place":"China","birth_date_text":"16.12.1987","date_designated":"2026-07-30","identifying_information":["Position(s): Chairman of the Prince Holding Group","Nationality: China, Cambodia","DOB: 16.12.1987","POB: China","Gender: male"]},"snapshot_id":"5efe9da8-1a53-41fa-a060-0e9ac6cf1d67","snapshot_sha256":"9e2226ab2e5a5865da6f061f7f38a95b2c01d1f431b8bbc67a98465e83b99ec2","fetched_at":"2026-10-16T09:04:48.283866+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601895"}