Statements: SIN KUM CHOL

Canonical ID: NK-GnNqA9htQUw3Mu7caqdCrw · 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
`LegalEntity:address`	Korea, North		tw_shtc	`tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523`	2025-08-09
`Person:alias`	Shin Kum Chol		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-02-24
`Person:alias`	SIM, Kum-Chol	fra	mc_fund_freezes	`mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b`	2025-02-26
`Person:alias`	신 금 철	kor	ch_seco_sanctions	`ch-seco-88536`	2025-06-03
`Person:alias`	СИН Гым Чхоль	rus	ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:alias`	Shin Geum Chul		nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-03-17
`Person:alias`	SIM Geum Cheol	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-03-19
`Person:alias`	Hym Chol Shin		ua_nsdc_sanctions	`ua-nsdc-31769-gim-col-sin`	2025-07-08
`Person:alias`	Shin Gum Cheol		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-02-24
`Person:alias`	SHIN Geum Cheol		nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-03-17
`Person:alias`	Hym Chol Shin		ua_nsdc_sanctions	`ua-nsdc-31792-gim-col-sin`	2025-07-08
`Person:alias`	SHIN KUM CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:alias`	신금철	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:alias`	Hym Chol Shin		ua_nsdc_sanctions	`ua-nsdc-31815-gim-col-sin`	2025-07-08
`Person:alias`	김금철	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-02-24
`Person:alias`	SIN KUM-CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:alias`	Shin Geum Chol		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-02-24
`Person:alias`	SHIN KUM-CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`LegalEntity:alias`	KIM, Geum Chol		tw_shtc	`tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523`	2025-08-09
`Person:alias`	SIM Kum-Chol	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-03-19
`Person:alias`	SHIN Geum-Chul		nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-03-17
`Person:alias`	СИН Гым Чхоль	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-02-24
`Person:alias`	Sim Kum-Chol		ch_seco_sanctions	`ch-seco-88536`	2025-06-03
`Person:alias`	SHIN GEUM-CHEOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`LegalEntity:alias`	KIM, Kum-Chol		tw_shtc	`tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523`	2025-08-09
`Person:alias`	SHIN GEUM CHEOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:alias`	Sin Kum Cheol		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-02-24
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-172996`	2025-05-27
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-02-24
`Person:citizenship`	kp		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-11-06
`Person:citizenship`	kp		ua_nsdc_sanctions	`ua-nsdc-31792-gim-col-sin`	2025-07-08
`Person:citizenship`	kp		ua_nsdc_sanctions	`ua-nsdc-31769-gim-col-sin`	2025-07-08
`Person:citizenship`	kp		ua_nsdc_sanctions	`ua-nsdc-31815-gim-col-sin`	2025-07-08
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrvjrq0`	2025-01-23
`Person:country`	kp	eng	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-09-26
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrq0`	2025-01-23
`Person:createdAt`	2025-02-24	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:fatherName`	Cheol		ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:fatherName`	Чхоль	rus	ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:fatherName`	철	kor	ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:firstName`	Geum Cheol	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-02-24
`Person:firstName`	금	kor	ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:firstName`	Гым	rus	ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:firstName`	Geum		ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:firstName`	GEUM CHEOL	eng	us_sam_exclusions	`usgsa-s4mrvjrq0`	2025-01-23
`Person:firstName`	Geum Cheol	fra	mc_fund_freezes	`mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b`	2025-02-26
`Person:firstName`	Geum Cheol	eng	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:firstName`	금철	kor	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:firstName`	Geum-Cheol	eng	nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-03-17
`Person:gender`	male		ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b`	2025-02-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-172996`	2025-05-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-12759-6`	2025-02-25
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-02-24
`Person:id`	7ff777bc8d7c00eab2604833ec7110e01932714a	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-07-28
`Person:id`	cdd574b7ec0940f0c1102f80e38d8003f04a3392	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-07-28
`Person:id`	a0590adf33aabab066fb91368d179485dd406ebb	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-07-28
`Person:id`	4b99681c9799963697fd7de0f9e34ff3ad963a02	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-07-28
`Person:id`	fd26fece194866e10cb10b835d06df677c4cf33e		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-11-06
`Person:id`	65953d7ed678c407580b98783a5cd900bf422e11	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-05-21
`Person:id`	07dfb1eabebf7c1999ce0b6ed704983632daf779		us_trade_csl	`ofac-52115`	2024-12-16
`Person:id`	e965fbd4f266402eb703cae961e35d2fe12535be		ua_nsdc_sanctions	`ua-nsdc-31792-gim-col-sin`	2025-07-08
`Person:id`	81579c6f1c939e6984cea0adf1292c74cd320e2d	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-07-28
`Person:id`	109411674b11f51c191b037a387ab70f682a17b6		ua_nsdc_sanctions	`ua-nsdc-31769-gim-col-sin`	2025-07-08
`Person:id`	60da6bf3828d92a155c5ec31e0ffa1b8dbeabaae	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-07-28
`Person:id`	33d57a35b169e9d4fca2bc2dc483e4d86b5be8b3	fra	mc_fund_freezes	`mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b`	2025-03-20
`Person:id`	442b5d89f6a1390be2136ac071f23c38eb78278a		ua_nsdc_sanctions	`ua-nsdc-31815-gim-col-sin`	2025-07-08
`Person:id`	447ea23f4b8c7e8c6511eeeb1847f03239d9f416		eu_travel_bans	`eu-tb-logical-172996`	2025-05-27
`Person:id`	39b2c4037fa21e32693af10366e663f8f76d2024	eng	us_sam_exclusions	`usgsa-s4mrvjrq0`	2025-02-23
`Person:id`	c9680a9f89fc611c1de0fec59c55532f71385474	eng	us_ofac_sdn	`ofac-52115`	2025-06-02
`Person:id`	7cae5ab7d1633267d94f51d9f31493226545b481	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-05-30
`Person:id`	ca3481b178cf3ef702693d849dd07d3f0962ce89		eu_fsf	`eu-fsf-eu-12759-6`	2025-05-16
`Person:id`	d4a9648efc03eddb16d8a6c03d42f4dc68458100		ch_seco_sanctions	`ch-seco-88536`	2025-06-03
`Person:id`	bf0adad35f3600a5df84b07b38db83432464d4be		nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-05-22
`LegalEntity:id`	02cd432ae433887c6fe1f2333c275b6bf4b8054c		tw_shtc	`tw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523`	2025-08-09
`Person:lastName`	SIN KUM-CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:lastName`	SIN KUM CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:lastName`	SHIN KUM CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:lastName`	SHIN KUM CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:lastName`	SHIN KUM-CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:lastName`	SIN KUM-CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:lastName`	СИН	rus	ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:lastName`	SHIN GEUM-CHEOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:lastName`	SHIN GEUM-CHEOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:lastName`	신	kor	ch_seco_sanctions	`ch-seco-88536`	2025-06-03
`Person:lastName`	SHIN KUM-CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:lastName`	SHIN	fra	mc_fund_freezes	`mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b`	2025-02-26
`Person:lastName`	Sim Kum-Chol		ch_seco_sanctions	`ch-seco-88536`	2025-06-03
`Person:lastName`	Shin		ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:lastName`	SHIN GEUM CHEOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24
`Person:lastName`	SHIN	eng	nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-03-17
`Person:lastName`	SIN KUM CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:lastName`	김	kor	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrvjrq0`	2025-01-23
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-52115`	2024-12-16

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