Keep updated
Get in touch
Canonical ID: NK-RkaepXuNau36F8vuvwnc8N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nakhodka | eng | us_ofac_sdn | ofac-23477 | |||
Person:address | Adresse: Consulat général de la RPDC à Nakhodka, Fédération de Russie. | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:address | DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9429-40 | ||||
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_travel_bans | eu-tb-logical-147413 | ||||
Person:address | DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:address | NAKHODKA, RUS | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
LegalEntity:address | Nakhodka Russia | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:addressEntity | addr-8d58d9ed8441516c48b20ae3199d218f26146ab7 | eng | us_ofac_sdn | ofac-23477 | |||
Person:addressEntity | addr-3b763e89e60e2195c0a5faf18e14c7d48af02333 | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:addressEntity | addr-3b763e89e60e2195c0a5faf18e14c7d48af02333 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:addressEntity | addr-3b763e89e60e2195c0a5faf18e14c7d48af02333 | eu_travel_bans | eu-tb-logical-147413 | ||||
LegalEntity:alias | KIM, Ho'-kyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
LegalEntity:alias | KIM, Ho Gyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:alias | KIM Ho Gyu | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
LegalEntity:alias | KIM, Ho-Kyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:alias | Ho'-kyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
Person:alias | Ho Gyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
LegalEntity:alias | PARK, Aleksei | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:alias | KIM Ho Gyu | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:alias | Aleksei Park | eng | us_ofac_sdn | ofac-23477 | |||
Person:alias | Ho-Kyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:birthDate | 1970-09-15 | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:birthDate | 1970-09-15 | eng | us_ofac_sdn | ofac-23477 | |||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:birthDate | 1970-09-15 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:birthDate | 1970-09-15 | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:birthDate | 1970-09-15 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:birthDate | 1970-09-15 | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-23477 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:firstName | Ho Gyu | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:firstName | HO KYU | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:firstName | Ho Kyu | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:firstName | Ho Kyu | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho-Kyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho'-kyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Kyu | eng | us_ofac_sdn | ofac-23477 | |||
Person:firstName | Ho Gyu | eng | us_ofac_sdn | ofac-23477 | |||
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 Kyu | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:firstName | Ho Gyu | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:firstName | Ho Kyu | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:gender | male | kor | be_fod_sanctions | eu-fsf-eu-9429-40 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23477 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-147413 | ||||
LegalEntity:id | 0de0c8408f74c26b5b46209999428c26c5f2cdeb | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:id | 7009ac39122a6847469bd0597d2c0c456087cd37 | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:id | 11345234dfe3f182c5895b0ae2b9733662dda7b2 | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:id | 22abb7f2d5979829ac39e14355574ae9df78e0a9 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:id | 5017eef0fb5ae5f36142c8c62bc604951ce9ab69 | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:id | 7490aa948b577da65e68681cba5f1630833ab799 | eng | us_ofac_sdn | ofac-23477 | |||
Person:id | 27bfdea12a2a1761684036285c8aed539785c531 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:id | 6c696c05d0f22ee67b2fa6a416c4e0fe525fe539 | us_trade_csl | ofac-23477 | ||||
Person:id | a112c8554ee0b8c6bd9b281d6800435ee4d1730b | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:lastName | KIM | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:lastName | KIM | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:lastName | Park | eng | us_ofac_sdn | ofac-23477 | |||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23477 | |||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:name | HO KYU KIM | eng | us_sam_exclusions | usgsa-s4mr6hn95 | |||
Person:name | Ho Gyu KIM | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:name | Ho Kyu KIM | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:name | 김호규 | kor | be_fod_sanctions | eu-fsf-eu-9429-40 | |||
LegalEntity:name | KIM, Ho Kyu | tw_shtc | tw-shtc-ad4535bd6f2516804a61e2743def0076a5fbe8e9 | ||||
Person:name | Ho Gyu KIM | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:name | Ho Kyu KIM | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:name | Ho Kyu KIM | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:name | Ho Kyu KIM | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:name | Ho Gyu KIM | eu_fsf | eu-fsf-eu-9429-40 | ||||
Person:name | 김호규 | kor | eu_fsf | eu-fsf-eu-9429-40 | |||
Person:name | Ho Kyu Kim | eng | us_ofac_sdn | ofac-23477 | |||
Person:name | Ho Kyu KIM | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:name | 김호규 | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:name | KIM, Ho Kyu | us_trade_csl | ofac-23477 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-9429-40 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-f19dd8d72dae604ee8f9ed5f3cc554c2beab1b9a | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-147413 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-5139 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23477 | |||
Person:nationality | kp | eu_fsf | eu-fsf-eu-9429-40 | ||||
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 | |||