Aleksei Park

Sanctioned

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Last update: 02/06/2026

Name: Aleksei Park

Gender: label.gender.m

Birth: 1970-09-15

Nationality: PRK, RUS

Person type: label.person_type.P

Name partial: 김호규

Other names: Ho Kyu Kim, Kim Ho Gyu, Kim Ho-Kyu, Kim Ho'-Kyu, Aleksei Park, Kim Ho Kyu, Ho Gyu Kim

Aliases: Park, Kim, Kim Ho Gyu

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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de
-	Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation
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Frequently Asked Questions

1. Does Aleksei Park have any sanctions?

Yes, Aleksei Park is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Park?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksei Park:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.