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SHIN Geum Cheol

Sanctioned entity
TypePerson[sources]
NameGEUM CHEOL KIM · Geum Cheol Kim · Geum Cheol SHIN · Geum-Cheol SHIN · KIM, Geum Cheol · 17 more...[sources]
Other nameKum-Chol · SHIN GEUM CHEOL · SHIN GEUM-CHEOL · SHIN Geum Cheol · SHIN Geum-Chul · 16 more...[sources]
Weak aliasGeum Chol Kim · Kum-Chol Kim[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameGEUM CHEOL · Geum · Geum Cheol · Geum-Cheol · Гым · 2 more...[sources]
Last nameKIM · Kim · SHIN · SHIN GEUM CHEOL · SHIN GEUM-CHEOL · 8 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 · Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-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,

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 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,

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.

EU Council Official Journal Sanctioned Entities,

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.

EU Council Official Journal Sanctioned Entities,

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

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

French National Asset Freezing System5,402

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

EU Council Official Journal Sanctioned Entities1,631

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,259

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

United States of America · GSA

Australian Sanctions Consolidated List4,483

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 Trade Consolidated Screening List (CSL)22,087

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 of America · ITA


Source data IDs: fr-ga-7949 · au-dfat-8037-shin-geum-cheol · ofac-52115 · usgsa-s4mrvjrq0 · gb-hmt-16817 · eu-fsf-eu-12759-6 · nz-ru-ind-1313-geum-cheol-shin · mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b · ch-seco-88536 · NK-CnqC3dSGxwpabcxQZrFdxS · eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0 · eu-oj-1c1244ca812def57a210907b4aef8302703f06ec · NK-DyrGPxEp4VnkadbX2dkfpT · gb-fcdo-rus2453 · nz-ru-ind-1313-shin

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