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SIN KUM CHOL

Export controlled · Sanctioned entity
TypePerson[sources]
NameGeum Cheol Kim · Geum Cheol Shin · Geum-Cheol SHIN · KIM Geum Cheol · KIM Geum Choi · 17 more...[sources]
Other nameHym Chol Shin · KIM, Geum Chol · KIM, Kum-Chol · SHIN GEUM-CHEOL · SHIN Geum Cheol · 15 more...[sources]
Weak aliasGeum Chol Kim · Kum-Chol Kim[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
First nameGeum · Geum Cheol · Geum-Cheol · Гым · · 1 more...[sources]
Last nameKim · SHIN GEUM CHEOL · SHIN GEUM-CHEOL · SHIN KUM CHOL · SHIN KUM-CHOL · 7 more...[sources]
PatronymicCheol · Чхоль · [sources]
TitleMajor General[sources]
Unique Entity IDZA4QFSRGWEA9[sources]
PositionChef de la direction opérationnelle principale de l'état-major de l'armée populaire de Corée · Chef de la direction opérationnelle principale de l'état-major de l'armée populaire de Corée, général de division · Général de division · Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General · President of Pyongyang University of Automation[sources]
AddressKorea, North[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Democratic People’s Republic of Korea’s (DPRK) Main Operational Directorate

Australian Sanctions Consolidated List,

Shin Geum Cheol is the Head of the Main Operational Directorate of the General Staff of the Korean People’s Army of the Democratic People’s Republic of Korea. He is a high-level military officer overseeing the practical conduct of operations, such as military coordination. He is tasked with disseminating Russian and modern warfare tactics, such as drone operations, artillery tactics and electronic warfare technologies, to the North Korean army. The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and implementing actions which undermine the independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General

Swiss SECO Sanctions/Embargoes,

Shin Geum Cheol est le chef de la direction opérationnelle principale de l’état-major général de l’armée populaire de la République populaire démocratique de Corée. Il est un officier militaire de haut niveau qui supervise la conduite pratique des opérations, telles que la coordination militaire. Il est chargé de transmettre à l’armée nord-coréenne les tactiques de guerre modernes de la Russie, telles que l’exploitation de drones, des tactiques d’artillerie et des technologies de guerre électronique. L’armée nord-coréenne est impliquée dans des opérations militaires en Russie et en Ukraine. Par conséquent, Shin Geum Cheol est responsable du soutien apporté à des actions qui compromettent l’indépendance de l’Ukraine et de la mise en œuvre de ces actions.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Senior DPRK military personnel deployed to Russia.

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ua-nsdc-31815-gim-col-sin · eu-tb-logical-172996 · gb-hmt-16817 · mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b · usgsa-s4mrvjrq0 · tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523 · NK-CnqC3dSGxwpabcxQZrFdxS · ch-seco-88536 · ua-nsdc-31769-gim-col-sin · ua-nsdc-31792-gim-col-sin · ofac-52115 · NK-DyrGPxEp4VnkadbX2dkfpT · nz-ru-ind-1313-geum-cheol-shin · nz-ru-ind-1313-shin · au-dfat-8037-shin-geum-cheol · eu-fsf-eu-12759-6 · eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0 · eu-oj-1c1244ca812def57a210907b4aef8302703f06ec · gb-fcdo-rus2453 · fr-ga-7949

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