Last Updated: January 19, 2026
Dmitriy Yurevich SOIN
Aliases
Dmitry Yuryevich SOIN; Dmitriy Yuryevich SOYIN
Nationality
Russia
DoB
1969-08-07
Address
Moscow, Russia
Official reason
The Russian university European Institute Justo and its provost, Dmitriy Yurevich Soin, have sponsored hundreds of student visas for DPRK construction workers in Russia. Some of these workers were affiliated with a DPRK WMD entity, and the revenue they generated from their labor could have been used to support DPRK WMD programs. The European Instit...
Other Information
https://home.treasury.gov/news/press-releases/jy0526
Date of listing
2021-12-10
Program information
Authority
US
Program
Executive Order 13722 of March 15, 2016 Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by...
Official Information
On March 15, 2016, the President issued E.O. 13722 pursuant to, inter alia, IEEPA, the NEA, the UNPA, and the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. § 9201 et seq.) (the NKSPEA), to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551, in light of further North Korean...
Additional Details
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