Statements: Su-Kwang KIM

Canonical ID: NK-9BvJXbY5QCkzHNtJrpodEG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBelarusenggb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
LegalEntity:aliasKIM, Son-kwangtw_shtctw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57
Person:aliasKIM Soukwangfrafr_tresor_gels_avoirfr-ga-2506
Person:aliasKIM Son-gwangfrafr_tresor_gels_avoirfr-ga-2506
Person:aliasKIM Sou-Gwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
LegalEntity:aliasKIM, Sou-kwangtw_shtctw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57
Person:aliasSou-Gwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:aliasKIM Soukwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:aliasKIM Su-gwangfrafr_tresor_gels_avoirfr-ga-2506
Person:aliasSou-kwang Kimengus_ofac_sdnofac-22286
Person:aliasKIM Son-gwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:aliasSon-Kwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:aliasSu-gwang Kimengus_ofac_sdnofac-22286
Person:aliasKIM Sou-Gwangfrafr_tresor_gels_avoirfr-ga-2506
Person:aliasSon-Gwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:aliasSou-Kwang Kimenggb_hmt_sanctionsgb-hmt-13664
LegalEntity:aliasKIM, Sou-gwangtw_shtctw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57
LegalEntity:aliasKIM, Son-gwangtw_shtctw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57
Person:aliasKIM Son-Kwangfrafr_tresor_gels_avoirfr-ga-2506
Person:aliasKim Son Kwangkp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:aliasSon-gwang Kimengus_ofac_sdnofac-22286
LegalEntity:aliasKIM, Su-gwangtw_shtctw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57
Person:aliasKIM Sou-Kwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:aliasKIM Su-Kwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:aliasKIM Su-Kwangfrafr_tresor_gels_avoirfr-ga-2506
Person:aliasSoukwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:aliasKim Su Gwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:aliasSou-gwang Kimengus_ofac_sdnofac-22286
Person:aliasSu-Gwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:aliasKim Sou Gwangkp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:aliasKIM Su-gwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:aliasSon-kwang Kimengus_ofac_sdnofac-22286
Person:aliasKIM Son-Kwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:aliasKIM Sou-Kwangfrafr_tresor_gels_avoirfr-ga-2506
Person:alias김수광kp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:aliasKim Sou Kwangkp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:aliasSu-Kwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:aliasKim Su Kwangkp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:aliasKim Su Gwangenggb_hmt_sanctionsgb-hmt-13664
Person:birthCountrykpgb_hmt_sanctionsgb-hmt-13664
Person:birthDate1976-08-18eu_fsfeu-fsf-eu-4483-17
Person:birthDate1976-08-18gb_fcdo_sanctionsgb-fcdo-dpr0056
Person:birthDate1976eu_travel_banseu-tb-logical-116473
Person:birthDate1976-08-18eu_travel_banseu-tb-logical-116473
Person:birthDate1976eu_fsfeu-fsf-eu-4483-17
Person:birthDate1976-08-18us_ofac_sdnofac-22286
Person:birthDate1976-08-18mc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:birthDate1976-08-18fr_tresor_gels_avoirfr-ga-2506
Person:birthDate1976-08-18gb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
Person:birthDate1976-08-18kp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:birthDate1976-08-18be_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:birthDate1976-08-18gb_hmt_sanctionsgb-hmt-13664
Person:birthPlacePyongyang, RPDCframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-116473
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4483-17
Person:birthPlacePyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2506
Person:birthPlacePyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:birthPlacePyongyangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:birthPlacePyongyangenggb_hmt_sanctionsgb-hmt-13664
Person:birthPlaceNorth Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:countrybygb_hmt_sanctionsgb-hmt-13664
Person:countrykpeu_travel_banseu-tb-logical-116473
Person:countrybygb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
Person:countrybygb_fcdo_sanctionsgb-fcdo-dpr0056
Person:countrykpbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:countrykpeu_fsfeu-fsf-eu-4483-17
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plpw
Person:createdAt2018-04-20gb_hmt_sanctionsgb-hmt-13664
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plpx
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plpy
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plpz
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plpv
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl0g
Person:descriptionOfficer/Agent of the Reconnaissance General Bureau (RGB. KPe.031). Acquired rental income from apartments in Paris and Rome. Both France and Italy engage in action against such revenue streams. Opened several bank accounts in Europe using his or his family members' names. "Belarus informed the Panel that Kim Su Gwang had been accredited as Deputy Trade Representative of the Democratic People’s Republic of Korea from 24 September 2015. He lived with members of his family until they departed on 16 December 2017 in a diplomatic vehicle, exiting at the Belarus-Ukraine border. Belarus stated that Kim had spent most of his time outside of the country and that his wife had purchased items in neighbouring countries for shipment back to the Democratic People’s Republic of Korea, using the name of a Chinese company based in Beijing and by transferring funds for the purchases through an account at a Chinese bank in Shanghai, which is consistent with the Panel’s previous reporting on cash withdrawals in Beijing and Shanghai by the Reconnaissance General Bureau from accounts controlled by Kim Su Gwang". Son of RGB Official Kim Yong Nam, who also the cover of a position as international civil servant to carry out activities in support of RGB itinerant officers working undercover in Europe and worldwide.kp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:firstNameSu-Gwangenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameSou-Kwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:firstNameSuenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:firstNameSu-Gwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:firstNameSou-Kwangenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameSoukwangenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameSou-Gwangenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameSOU-KWANGengus_sam_exclusionsusgsa-s4mr6plpw
Person:firstNameSuenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:firstNameSou-Kwangeu_travel_banseu-tb-logical-116473
Person:firstNameSu-Kwangengus_ofac_sdnofac-22286
Person:firstNameSu Gwangframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:firstNameSu-Kwangeu_travel_banseu-tb-logical-116473
Person:firstNameSon-Kwangeu_travel_banseu-tb-logical-116473
Person:firstNameSuenggb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
Person:firstNameSou-gwangengus_ofac_sdnofac-22286
Person:firstNameSON-KWANGengus_sam_exclusionsusgsa-s4mr6plpy
Person:firstNameSon-Kwangenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameSON-GWANGengus_sam_exclusionsusgsa-s4mr6plpz
Person:firstNameSoukwangeu_travel_banseu-tb-logical-116473
Person:firstNameSu-gwangeu_travel_banseu-tb-logical-116473
Person:firstNameSon-kwangengus_ofac_sdnofac-22286
Person:firstNameSon-Gwangenggb_hmt_sanctionsgb-hmt-13664
Person:firstNameSu-gwangengus_ofac_sdnofac-22286
Person:firstNameSou-kwangengus_ofac_sdnofac-22286
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