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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ho Gyu KIM · Ho Kyu Kim · KIM, Ho Kyu · Kim Ho Kyu · 김호규 | [sources] | |||
| Alias | Aleksei Park · Ho Gyu Kim · Ho'-kyu Kim · Ho-Kyu Kim · KIM Ho Gyu · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Aleksei · Ho Kyu · Ho Gyu · Ho Kyu · Ho'-kyu · | [sources] | |||
| Last name | Kim · Park | [sources] | |||
| Position | Korea Ryonbong General Corporation Official · Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation · Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation · Représentant de la Korea Ryonbong General Corporation (Ryonbong). Vice-consul au Consulat général de la RPDC à Nakhodka, Fédération de Russie. · Représentant de la Korea Ryonbong General Corporation (Ryonbong) · | [sources] | |||
| Address | Adresse: Consulat général de la RPDC à Nakhodka, Fédération de Russie. · Consulat général de la RPDC à Nakhodka · DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION · NAKHODKA · Nakhodka · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-12-12)
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 sécurité créé par la résolution 1718 (2006) comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-9429-40 · eu-tb-logical-147413 · tw-shtc-a1eb23a39fc0fc6981f5b979908f288bc81c9f85 · tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 · ofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b · usgsa-s4mr6hn95 · ofac-23477 · mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a · fr-ga-5139 · be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nakhodka | Russia | |
| DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION | Russia | |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |