Statements: SHIN Geum Cheol

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
`Person:name`	Geum-Cheol SHIN		nz_russia_sanctions	`nz-ru-ind-1313-geum-cheol-shin`	2025-03-17
`Person:name`	KIM, Geum Chol		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	KIM, Geum Cheol		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	SIM, Kum-Chol		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	김금철		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	СИН Гым Чхоль		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	KIM, Kum-Chol		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	SHIN Geum Cheol		eu_journal_sanctions	`eu-oj-1de55e419e3c9061fcc79d59cba56c5c9394b9b0`	2025-02-24
`Person:name`	SHIN Geum Cheol		eu_journal_sanctions	`eu-oj-1c1244ca812def57a210907b4aef8302703f06ec`	2025-03-18
`Person:name`	Geum Cheol SHIN	fra	mc_fund_freezes	`mc-freezes-51bd2cd34a86a0238e185c1d89a496ebc2b6790b`	2025-02-26
`Person:name`	GEUM CHEOL KIM	eng	us_sam_exclusions	`usgsa-s4mrvjrq0`	2025-01-23
`Person:name`	금철 김	eng	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:name`	Geum Cheol Kim	eng	us_ofac_sdn	`ofac-52115`	2024-12-16
`Person:name`	SIN KUM-CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:name`	SHIN KUM-CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:name`	SIN KUM CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:name`	SHIN GEUM-CHEOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:name`	SHIN GEUM CHEOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:name`	SHIN KUM CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-rus2453`	2025-02-24
`Person:name`	KIM, Geum Cheol		us_trade_csl	`ofac-52115`	2024-12-16
`Person:name`	Geum Cheol SHIN	fra	fr_tresor_gels_avoir	`fr-ga-7949`	2025-02-24
`Person:name`	SHIN Geum Cheol	eng	eu_fsf	`eu-fsf-eu-12759-6`	2025-02-25
`Person:name`	Син Гым Чхоль	rus	eu_fsf	`eu-fsf-eu-12759-6`	2025-04-24
`Person:name`	SIM	eng	eu_fsf	`eu-fsf-eu-12759-6`	2025-03-31
`Person:name`	Kum-Chol	eng	eu_fsf	`eu-fsf-eu-12759-6`	2025-03-31
`Person:name`	김금철	kor	eu_fsf	`eu-fsf-eu-12759-6`	2025-02-25
`Person:name`	SHIN Geum Cheol		au_dfat_sanctions	`au-dfat-8037-shin-geum-cheol`	2025-02-24
`Person:name`	Shin Geum Cheol		ch_seco_sanctions	`ch-seco-88536`	2025-03-04
`Person:name`	SIN KUM CHOL	eng	gb_hmt_sanctions	`gb-hmt-16817`	2025-02-24

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