Statements: Chol-yong KIM

Canonical ID: NK-42KKa698oXMGbiqimWwns6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kim Cholyong		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:alias`	Chol Yong Kim		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:alias`	Kim Chol		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:birthDate`	1964-06-01		fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:birthDate`	1964-06-01		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:birthDate`	1964-06-01		mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:birthPlace`	N.Phyongan : CORÉE DU NORD	fra	mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:birthPlace`	N.Phyongan (République populaire démocratique de Corée)	fra	fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:country`	kp		fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:description`	Former Diplomatic Representative of the DPRK in France. Attempted procurement of a shipment of four generator units in 2016, which was seized by Dutch authorities. Kim Chol Yong used more than a dozen bank accounts in European Union financial institutions to do business in the Netherlands and at least three other European Union member States.		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:firstName`	Chol-yong	fra	mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:firstName`	Chol-yong	fra	fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:gender`	male		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:id`	4dded67ef95bace806e43f03be04cc82d37838f7		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2024-03-25
`Person:id`	40819c456e31aed3ed98facac54b204b04471228		mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:id`	8d5f9df1a10d229474ac9856ab3cda3d319db7f2		fr_tresor_gels_avoir	`fr-ga-8025`	2026-01-06
`Person:lastName`	KIM	fra	mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:lastName`	KIM	fra	fr_tresor_gels_avoir	`fr-ga-8025`	2025-07-28
`Person:name`	Kim Chol Yong		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:name`	Chol-yong KIM	fra	fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:name`	Chol-yong KIM	fra	mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09
`Person:nationality`	kp		kp_rusi_reports	`kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84`	2023-08-08
`Person:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-23
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8025		fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8025`	2025-05-07
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852`	2025-05-09

Previous
1 - 27 of 27
Next