Statements: SIN KUM CHOL

Canonical ID: NK-GnNqA9htQUw3Mu7caqdCrw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastName신korch_seco_sanctionsch-seco-88536
Person:lastNameSim Kum-Cholch_seco_sanctionsch-seco-88536
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16817
Person:modifiedAt2025-06-03ch_seco_sanctionsch-seco-88536
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-12759-6
Person:nameKIM Kum-Choleu_travel_banseu-tb-logical-172996
Person:nameGeum-Cheol SHINengnz_russia_sanctionsnz-ru-ind-1313-geum-cheol-shin
Person:nameKIM, Geum Cheolus_trade_cslofac-52115
Person:nameGeum Cheol SHINfrafr_tresor_gels_avoirfr-ga-7949
Person:name김금철ua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameГим Чоль Шінukrua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameGeum Cheol Shinua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameKum-Chol Simua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameKum-Chol Kimua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameGeum Cheol Kimua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameGeum Chol Kimua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameГым Чоль Шинua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:nameKum-Chol Kimua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameГим Чоль Шінukrua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameKum-Chol Simua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameGeum Chol Kimua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameGeum Cheol Shinua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:name김금철ua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameГым Чоль Шинua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameGeum Cheol Kimua_nsdc_sanctionsua-nsdc-31792-gim-col-sin
Person:nameGeum Cheol Kimua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameKum-Chol Kimua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameGeum Cheol Shinua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameГым Чоль Шинua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameГим Чоль Шінukrua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameKum-Chol Simua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:name김금철ua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameGeum Chol Kimua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
Person:nameShin Geum Cheolch_seco_sanctionsch-seco-88536
Person:nameSIN KUM CHOLenggb_hmt_sanctionsgb-hmt-16817
Person:name금철 김korus_ofac_sdnofac-52115
Person:nameGeum Cheol Kimengus_ofac_sdnofac-52115
Person:nameSIN KUM-CHOLenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nameSIN KUM CHOLenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nameSHIN KUM-CHOLenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nameSHIN GEUM-CHEOLenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nameSHIN KUM CHOLenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nameSHIN GEUM CHEOLenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nameGEUM CHEOL KIMengus_sam_exclusionsusgsa-s4mrvjrq0
Person:nameСин Гым Чхольruseu_fsfeu-fsf-eu-12759-6
Person:nameKum-Cholengeu_fsfeu-fsf-eu-12759-6
Person:nameSHIN Geum Cheolengeu_fsfeu-fsf-eu-12759-6
Person:nameSIMengeu_fsfeu-fsf-eu-12759-6
Person:name김금철koreu_fsfeu-fsf-eu-12759-6
LegalEntity:nameKIM, Geum Cheoltw_shtctw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523
Person:nameKum-Choleu_travel_banseu-tb-logical-172996
Person:nameСин Гым Чхольeu_travel_banseu-tb-logical-172996
Person:name김금철eu_travel_banseu-tb-logical-172996
Person:nameSIM Kum-Choeu_travel_banseu-tb-logical-172996
Person:nameSIMeu_travel_banseu-tb-logical-172996
Person:nameKIM Geum Cheoleu_travel_banseu-tb-logical-172996
Person:nameKIM Geum Choieu_travel_banseu-tb-logical-172996
Person:nameSHIN Geum Cheoleu_travel_banseu-tb-logical-172996
Person:nameGeum Cheol SHINframc_fund_freezesmc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b
Person:nameSHIN Geum Cheolau_dfat_sanctionsau-dfat-8037-shin-geum-cheol
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-7949
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:nationalitykpeu_travel_banseu-tb-logical-172996
Person:nationalitykpch_seco_sanctionsch-seco-88536
Person:nationalitykpengus_ofac_sdnofac-52115
Person:nationalitykpframc_fund_freezesmc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-16817
Person:nationalitykpeu_fsfeu-fsf-eu-12759-6
Person:notesShin Geum Cheol est le chef de la direction opérationnelle principale de l’état-major général de l’armée populaire de la République populaire démocratique de Corée. Il est un officier militaire de haut niveau qui supervise la conduite pratique des opérations, telles que la coordination militaire. Il est chargé de transmettre à l’armée nord-coréenne les tactiques de guerre modernes de la Russie, telles que l’exploitation de drones, des tactiques d’artillerie et des technologies de guerre électronique. L’armée nord-coréenne est impliquée dans des opérations militaires en Russie et en Ukraine. Par conséquent, Shin Geum Cheol est responsable du soutien apporté à des actions qui compromettent l’indépendance de l’Ukraine et de la mise en œuvre de ces actions.frafr_tresor_gels_avoirfr-ga-7949
Person:notesSenior DPRK military personnel deployed to Russia.nz_russia_sanctionsnz-ru-ind-1313-geum-cheol-shin
Person:notesFunction: Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major Generalch_seco_sanctionsch-seco-88536
Person:notesShin Geum Cheol is the Head of the Main Operational Directorate of the General Staff of the Korean People’s Army of the Democratic People’s Republic of Korea. He is a high-level military officer overseeing the practical conduct of operations, such as military coordination. He is tasked with disseminating Russian and modern warfare tactics, such as drone operations, artillery tactics and electronic warfare technologies, to the North Korean army. The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and implementing actions which undermine the independence of Ukraine.ch_seco_sanctionsch-seco-88536
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2453
Person:notesHead of the Democratic People’s Republic of Korea’s (DPRK) Main Operational Directorateau_dfat_sanctionsau-dfat-8037-shin-geum-cheol
Person:positionChef de la direction opérationnelle principale de l'état-major de l'armée populaire de Coréefrafr_tresor_gels_avoirfr-ga-7949
Person:positionChef de la direction opérationnelle principale de l'état-major de l'armée populaire de Corée, général de divisionframc_fund_freezesmc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b
Person:positionGénéral de divisionfrafr_tresor_gels_avoirfr-ga-7949
Person:positionHead of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major Generalengeu_fsfeu-fsf-eu-12759-6
Person:positionHead of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major Generaleu_travel_banseu-tb-logical-172996
Person:positionPresident of Pyongyang University of Automationengus_ofac_sdnofac-52115
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8037-shin-geum-cheol
Person:programIdEU-UKReu_fsfeu-fsf-eu-12759-6
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88536
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31815-gim-col-sin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7949
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1313-geum-cheol-shin
Person:programIdUS-NKengus_ofac_sdnofac-52115
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2453
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16817
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52115engus_ofac_sdnofac-52115
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7949frafr_tresor_gels_avoirfr-ga-7949
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-16817
Person:topicssanctionengus_ofac_sdnofac-52115
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16817
LegalEntity:topicsexport.controltw_shtctw-shtc-27bcd46a0e8bbe76a0ed909f226ad5f20636c523
Person:topicssanctioneu_travel_banseu-tb-logical-172996
Person:topicssanctionus_trade_cslofac-52115
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1313-geum-cheol-shin
Person:topicssanctionch_seco_sanctionsch-seco-88536
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31769-gim-col-sin
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