Keep updated
Get in touch
Canonical ID: NK-RkaepXuNau36F8vuvwnc8N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Adresse: Consulat général de la RPDC à Nakhodka, Fédération de Russie. | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:address | NAKHODKA | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:address | DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:address | Nakhodka | eng | us_ofac_sdn | ofac-23477 | |||
LegalEntity:address | Nakhodka Russia | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:address | Consulat général de la RPDC à Nakhodka | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:address | DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:addressEntity | addr-3b763e89e60e2195c0a5faf18e14c7d48af02333 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:addressEntity | addr-35968e86b0531176f2e7d8514e2f7c402e506409 | us_ofac_sdn | ofac-23477 | ||||
Person:addressEntity | addr-3b763e89e60e2195c0a5faf18e14c7d48af02333 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:alias | Ho-Kyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
LegalEntity:alias | KIM, Ho Gyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:alias | Ho'-kyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
LegalEntity:alias | KIM, Ho'-kyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:alias | KIM Ho Gyu | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:alias | Ho Gyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
LegalEntity:alias | PARK, Aleksei | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
LegalEntity:alias | KIM, Ho-Kyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:alias | KIM Ho Gyu | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:alias | 김호규 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:alias | Aleksei Park | eng | us_ofac_sdn | ofac-23477 | |||
Person:birthDate | 1970-09-15 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:birthDate | 1970-09-15 | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:birthDate | 1970-09-15 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:birthDate | 1970-09-15 | fr_tresor_gels_avoir | fr-ga-5139 | ||||
Person:birthDate | 1970-09-15 | us_ofac_sdn | ofac-23477 | ||||
Person:birthDate | 1970-09-15 | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | ||||
Person:country | ru | us_ofac_sdn | ofac-23477 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hn95 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-5139 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn95 | ||||
Person:firstName | Ho'-kyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Gyu | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:firstName | Ho Kyu | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:firstName | HO KYU | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:firstName | Ho Gyu | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:firstName | Ho Kyu | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:firstName | Ho Gyu | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:firstName | Ho Kyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Kyu | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Kyu | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:firstName | Ho-Kyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Gyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Kyu | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5139 | ||||
Person:gender | male | us_ofac_sdn | ofac-23477 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-147413 | ||||
LegalEntity:id | 0de0c8408f74c26b5b46209999428c26c5f2cdeb | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:id | c8ce4fa70720ad172d5d0df622c25c9b66a17701 | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:id | 6c696c05d0f22ee67b2fa6a416c4e0fe525fe539 | us_trade_csl | ofac-23477 | ||||
Person:id | 22abb7f2d5979829ac39e14355574ae9df78e0a9 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:id | 4f70d7fd5f4ef323b2510409467d71b99703d7fc | fr_tresor_gels_avoir | fr-ga-5139 | ||||
Person:id | 5017eef0fb5ae5f36142c8c62bc604951ce9ab69 | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | ||||
Person:id | b6f7ff205a0c5d2138763fd825fe8572d8c11861 | us_ofac_sdn | ofac-23477 | ||||
Person:id | 4f9c95d0efdecd5cd0d120b4da800a67237b542a | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:id | 2a7fefec45bd28a40e9ab55f06ab3f69239cd9ec | us_sam_exclusions | usgsa-s4mr6hn95 | ||||
Person:id | 0a7e4dcb1808566cf1f0c20f2d5db6a42beaf2cc | ext_us_ofac_press_releases | ofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b | ||||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:lastName | Park | eng | us_ofac_sdn | ofac-23477 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23477 | |||
Person:lastName | KIM | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:lastName | KIM | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:name | HO KYU KIM | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:name | Ho Gyu KIM | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:name | Ho Kyu KIM | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:name | 김호규 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:name | Ho Kyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
Person:name | Ho Gyu KIM | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:name | Ho Kyu KIM | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:name | Ho Kyu KIM | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:name | Ho Kyu KIM | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
LegalEntity:name | KIM, Ho Kyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:name | Ho Kyu KIM | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:name | 김호규 | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:name | Kim Ho Kyu | eng | ext_us_ofac_press_releases | ofac-pr-bf020991bbd10749df41ead1cc96674cda0e896b | |||
Person:name | KIM, Ho Kyu | us_trade_csl | ofac-23477 | ||||
Person:name | Ho Gyu KIM | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:nationality | kp | fr_tresor_gels_avoir | fr-ga-5139 | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | ||||
Person:nationality | kp | us_ofac_sdn | ofac-23477 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:notes | (Date of UN designation: 2022-12-12) | be_fod_sanctions | be-fod-e10a31b8dd12115a9a69c1f37da3de810ec6337a | ||||
Person:notes | En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:position | Vice-consul au Consulat général de la RPDC à Nakhodka, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:position | Representative for Korea Ryonbong General Corporation (Ryonbong) Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation | eu_travel_bans | eu-tb-logical-147413 | ||||