KIM Kyong Hui JSON

KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»

Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Democratic People's Republic of Korea 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0055`	[raw]
Country	United Kingdom	[raw]
Listing date	2018-04-20	[raw]
Modified on	2022-03-04	[raw]
Reason	Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance PRK 2022-08-02 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4484.16`	[raw]
Country	Belgium	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision amending Decision (CFSP) 2016/849	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

European External Action Service PRK 2022-08-02 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4484.16`	[raw]
Country	European Union	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Data sources

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,469

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

European Union · European External Action Service

EU Consolidated Travel Bans2,674

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-13665 · fr-ga-2504 · eu-fsf-eu-4484-16 · eu-tb-logical-116481

[raw]Type
Person

[raw]Name
KIM Kyong Hui · Kyong Hui KIM · Kyong Hui Kim · 김경희

[raw]Nationality
North Korea

[raw]Birth date
1981-05-06

[raw]Country
North Korea

[raw]Created at
2018-04-20

[raw]First name
Kim · Kyong · Kyong Hui

[raw]Gender
female

[raw]Last name
HUI · KIM · Kim

[raw]Modified on
2022-03-04

[raw]Other name
Kim Kyong HUI

[raw]Place of birth
Pyongyang · Pyongyang, RPDC

[raw]Second name
Hui · Kyong

[raw]Topics
Sanctioned entity

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