Statements: Su Gwang Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSon-Kwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nameSu-Gwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nameSon-Gwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nameSu-Kwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nameSou-Gwangenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nameSu Gwang Kimenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nameSu Gwang KIMfrafr_tresor_gels_avoirfr-ga-2506
Person:nameKim Su Gwangkp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:nameSu Gwang KIMframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:nameSu-Kwang KIMengus_ofac_sdnofac-22286
Person:nameSON-GWANG KIMengus_sam_exclusionsusgsa-s4mr6plpz
Person:nameSON-KWANG KIMengus_sam_exclusionsusgsa-s4mr6plpy
Person:nameSU-KWANG KIMengus_sam_exclusionsusgsa-s4mr6pl0g
Person:nameSu Gwang Kimenggb_hmt_sanctionsgb-hmt-13664
Person:nameSOU-GWANG KIMengus_sam_exclusionsusgsa-s4mr6plpx
Person:nameSOU-KWANG KIMengus_sam_exclusionsusgsa-s4mr6plpw
Person:nameKIM Su-gwangbe_fod_sanctionseu-fsf-eu-4483-17
Person:nameKIM Su-Kwangbe_fod_sanctionseu-fsf-eu-4483-17
Person:nameKIM Soukwangbe_fod_sanctionseu-fsf-eu-4483-17
Person:nameKIM Son-Kwangbe_fod_sanctionseu-fsf-eu-4483-17
Person:nameKIM Sou-Kwangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:nameKIM Su-gwangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:nameKIM Su-Kwangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:name김수광be_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:nameKIM Sou-Gwangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:nameKIM Son-gwangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:nameKIM Son-Kwangbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:nationalitykpkp_rusi_reportskprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0
Person:nationalitykpenggb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13664
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
Person:notesAssociation with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:notes(also SU-KWANG KIM)engus_sam_exclusionsusgsa-s4mr6plpz
Person:notesAssociation with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kimenggb_hmt_sanctionsgb-hmt-13664
Person:notes(also SU-KWANG KIM)engus_sam_exclusionsusgsa-s4mr6plpv
Person:notes(also SU-GWANG KIM, SOU-KWANG KIM, SOU-GWANG KIM, SON-KWANG KIM, SON-GWANG KIM)engus_sam_exclusionsusgsa-s4mr6pl0g
Person:notes(also SU-KWANG KIM)engus_sam_exclusionsusgsa-s4mr6plpx
Person:notes(also SU-KWANG KIM)engus_sam_exclusionsusgsa-s4mr6plpy
Person:notes(Date of UN designation: 2018-04-20)be_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:notes(also SU-KWANG KIM)engus_sam_exclusionsusgsa-s4mr6plpw
Person:notesKIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à 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. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.frafr_tresor_gels_avoirfr-ga-2506
Person:positionDiplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureaueu_fsfeu-fsf-eu-4483-17
Person:positionDiplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureaube_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:positionDiplomat, DPRK Embassy Belarusenggb_hmt_sanctionsgb-hmt-13664
Person:positionDiplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureaueu_travel_banseu-tb-logical-116473
Person:positionDiplomat, DPRK Embassy Belarusenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:positionDiplomate à l’ambassade de la RPDC en Biélorussieframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:positionDiplomate à l'ambassade de la RPDC en Biélorussiefrafr_tresor_gels_avoirfr-ga-2506
Person:positionDiplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureaube_fod_sanctionseu-fsf-eu-4483-17
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2506
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4483-17
Person:programIdUS-NKengus_ofac_sdnofac-22286
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13664
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2506
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4483-17
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506frafr_tresor_gels_avoirfr-ga-2506
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ceKogB7T9xs8wHkjpbyEnjVxsooenggb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286engus_ofac_sdnofac-22286
Person:titleDiplomatenggb_hmt_sanctionsgb-hmt-13664
Person:titleDiplomat, DPRK Embassy, Belaruseu_travel_banseu-tb-logical-116473
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpz
Person:topicssanctioneu_fsfeu-fsf-eu-4483-17
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0056
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl0g
Person:topicssanctionengus_ofac_sdnofac-22286
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13664
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2506
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4483-17
LegalEntity:topicsexport.controltw_shtctw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57
Person:topicssanctionframc_fund_freezesmc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49
Person:topicssanctionus_trade_cslofac-22286
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpv
Person:topicssanctioneu_travel_banseu-tb-logical-116473
Person:topicssanctionbe_fod_sanctionsbe-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpy
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cekogb7t9xs8whkjpbyenjvxsoo
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