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Kim Su Gyong

Sanction-linked entity
TypePerson[sources]
NameKim Su Gyong[sources]
Other nameKim Su Kyong · 김수경[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionSister of Reconnaissance General Bureau (RGB. KPe.031) Agent Kim Su Gwang. Daughter of RGB Official Kim Yong Nam. Director of the International Affairs Department at the Korean United Development Bank (KPe.033). Made multiple trips around Europe, especially France and Italy, with the assistance of her father and brother, who used their status as staff members of international organizations to help her obtain visas. "According to information provided to the UN Panel of Experts by a UN Member State, Ms. Kim Su Gyong was the Director of the International Relations Department of the Korean United Development Bank and was responsible for establishing clandestine financial networks throughout Europe in order to hide transactions between the Democratic People’s Republic of Korea and the Islamic Republic of Iran, specifically".[sources]
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Relationships

Data sources

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging67,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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