Aleksandr Andreyevich GAYEVOY

Russia

1986-06-16

Artem, Primorkiy Kray, Russia

Male

Vladivostok, Russia

Other

Since his designation, Pak Kwang Hun has continued to operate in Russia as a DPRK procurement official in Vladivostok. During that time, the Russian company Apollon OOO (Apollon) and its director, Aleksandr Andreyevich Gayevoy (Gayevoy), aided Pak Kwang Hun in his procurement efforts. Specifically, Pak Kwang Hun acted under an alias and posed as an Apollon employee likely in order to deceive its suppliers of the true end-user of items he procured through the company. OFAC designated Apollon pursuant to E.O. 13687 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Pak Kwang Hun. Gayevoy, in his role as the director and major shareholder of Apollon, not only authorized Pak Kwang Hun to act on behalf of the company, but also played an active part in the DPRK’s procurement efforts. OFAC designated Gayevoy pursuant to E.O. 13687 for having acted or purported to act for or on behalf of, directly or indirectly, Apollon.

US

https://home.treasury.gov/news/press-releases/jy0651

2022-03-11

US

Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea

OFAC country specific / UN

Democratic People's Republic of Korea

Blocking Property, Suspending Entry, Trade sanctions

• 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 a U.S. person, of any goods, services, or technology to North Korea. E.O. 13810 (“Imposing Additional Sanctions with Respect to North Korea”) does not modify any of those prohibitions.

On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.

SDN