Dmitriy Yurevich SOIN

Russia

1969-08-07

Male

Moscow, Russia

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 Institute Justo is designated pursuant to E.O. 13722 for having engaged in, facilitated, or been responsible for the exportation of workers from North Korea. Dmitriy Yurevich Soin is designated pursuant to E.O. 13722 for having acted or purported to act for or on behalf of, directly or indirectly, European Institute Justo.

US

https://home.treasury.gov/news/press-releases/jy0526

2021-12-10

US

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

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 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 nuclear and ballistic missile tests. E.O. 13722 was issued to ensure implementation of certain provisions of UNSCR 2270 of March 2, 2016 and the NKSPEA; it strengthened export and other trade restrictions against North Korea; and imposed a comprehensive blocking of the Government of North Korea and the Workers’ Party of Korea.

SDN