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Lee Dongjin

Sanctioned
Dongjin Lee
Type
person
Subtype
Country
South Korea
Date of birth
1962-07-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45749
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dongjin LeeAlias
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    8af374e1a2f76db931f99009c779f93a2950b759cc96bcb75b8f465584ca81e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lee DongjinPrimary name
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    8af374e1a2f76db931f99009c779f93a2950b759cc96bcb75b8f465584ca81e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lee DJWeak alias
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    8af374e1a2f76db931f99009c779f93a2950b759cc96bcb75b8f465584ca81e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • M72673454PASSPORT
    Country: Korea, South
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    b0731c39a31ce24cb641c9eab4a2b589bc211ea2d15854b6c39b6689fc3faff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M10069085PASSPORT
    Country: Korea, South
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    b0731c39a31ce24cb641c9eab4a2b589bc211ea2d15854b6c39b6689fc3faff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    b0731c39a31ce24cb641c9eab4a2b589bc211ea2d15854b6c39b6689fc3faff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-07-10Birth date
    Source not recordedOriginal record not linked

Places

  • Busan, South KoreaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Korea, SouthResidence
    OFAC ↗
    Record provenance
    ID
    45749
    SHA-256
    8af374e1a2f76db931f99009c779f93a2950b759cc96bcb75b8f465584ca81e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)