Person: addressNorth Korea eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 Person: aliasIl Su Kim eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: aliasKim Il Su fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: aliasKim Il Su fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: alias김일수 kor eu_fsf eu-fsf-eu-4225-492025-12-01 Person: birthCountrykp eng gb_hmt_sanctions gb-hmt-132552024-06-27 Person: birthDate1965-09-02 eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: birthDate1965 eu_fsf eu-fsf-eu-4225-492023-04-20 Person: birthDate1965-09-02 fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: birthDate1965 eu_travel_bans eu-tb-logical-1054032023-04-20 Person: birthDate1965-09-02 eu_travel_bans eu-tb-logical-1054032023-04-20 Person: birthDate1965-09-02 eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: birthDate1965-09-02 eu_fsf eu-fsf-eu-4225-492023-04-20 Person: birthDate1965-09-02 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: birthDate1965-09-02 eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 Person: birthDate1965 be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: birthDate1965-09-02 be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: birthDate1965-09-02 fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: birthPlacePyongyang : COREE DU NORD fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-12-21 Person: birthPlacePyongyang, RPDC fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: birthPlacePyongyang eng gb_hmt_sanctions gb-hmt-132552025-01-15 Person: birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF eu_fsf eu-fsf-eu-4225-492023-07-26 Person: birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF eu_travel_bans eu-tb-logical-1054032023-07-27 Person: birthPlacePyongyang
North Korea eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: birthPlacePyongyang eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: birthPlacePyongyang be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF be_fod_sanctions eu-fsf-eu-4225-492023-07-27 Person: countrykp eu_fsf eu-fsf-eu-4225-492023-04-20 Person: countrykp eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: countrykp be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: countrykp be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: countrykp eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: countrykp eu_travel_bans eu-tb-logical-1054032023-04-20 Person: createdAt2015-07-03 eng gb_hmt_sanctions gb-hmt-132552024-10-14 Person: firstNameIl eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: firstNameIl-Su fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: firstNameIl-Su eu_travel_bans eu-tb-logical-1054032023-04-20 Person: firstNameIl eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: firstNameIl-Su eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: firstNameIl Su eu_travel_bans eu-tb-logical-1054032023-04-20 Person: firstNameIl-Su fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: firstNameIl-Su eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: firstNameIl-Su eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 Person: gendermale kor eu_fsf eu-fsf-eu-4225-492024-12-18 Person: gendermale be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: gendermale fra fr_tresor_gels_avoir fr-ga-24922024-12-24 Person: gendermale eu_travel_bans eu-tb-logical-1054032024-12-19 Person: gendermale fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-12-21 Person: gendermale eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: ide44f7cc67dd17d87552033d9f484b70d645018fd eng gb_hmt_sanctions gb-hmt-132552025-12-08 Person: iddcfb469a4909d39bfc9628c74afceedcfd23c022 fra fr_tresor_gels_avoir fr-ga-24922025-05-30 Person: id5d43f5f162c5bad48484d1fb5c5e58b9440018f0 fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-12-21 Person: id00df0ab4aa3d8fb58fbff409390f0f2ca28fc4df eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-11-16 Person: id67c79ba756e56197b0dc1c26d9ab65ccbf93a877 be_fod_sanctions eu-fsf-eu-4225-492025-05-16 Person: id8014adc1947eacfbd7e05fa082e8eb40ff33c54a eu_fsf eu-fsf-eu-4225-492025-12-01 Person: id017cafb37c50ec6a0c594a8264ec9b483e358eb6 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: id87aeb5d4eae895c84342d96242a3cff49846072d eng gb_hmt_sanctions gb-hmt-132552025-07-28 Person: id6aec79ddd6b5b9f26277ed4aeec1ec9613c198a7 eng gb_fcdo_sanctions gb-fcdo-dpr00222025-05-21 Person: id708978450366f9d698622952584549e951230c96 eu_travel_bans eu-tb-logical-1054032024-12-19 Person: lastNameKim eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: lastNameKIM fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: lastNameKIM fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: lastNameKIM eu_travel_bans eu-tb-logical-1054032023-04-20 Person: lastNameKIM eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-05-06 Person: lastNameKim eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: modifiedAt2020-12-31 eng gb_hmt_sanctions gb-hmt-132552024-10-14 Person: modifiedAt2024-12-16 eu_fsf eu-fsf-eu-4225-492025-05-13 Person: modifiedAt2022-08-02 be_fod_sanctions eu-fsf-eu-4225-492025-05-13 Person: nameKIM Il-Su eng be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: nameKIM Il Su be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: nameKIM Il Su eu_travel_bans eu-tb-logical-1054032023-04-20 Person: nameKIM Il-Su eu_travel_bans eu-tb-logical-1054032023-04-20 Person: name김일수 eu_travel_bans eu-tb-logical-1054032023-04-20 Person: nameIl-Su KIM fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: nameIl-Su KIM eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-05-06 Person: nameIl-Su Kim eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: nameIl Su Kim eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: nameIl-Su KIM fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: nameIl-Su Kim eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: name김일수 be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: nameKIM Il-Su eng eu_fsf eu-fsf-eu-4225-492023-04-20 Person: nameKIM Il Su eng eu_fsf eu-fsf-eu-4225-492023-04-20 Person: nameKIM Il-Su be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: name김일수 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: nameKIM Il Su be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: nationalitykp eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 Person: nationalitykp eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: nationalitykp eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: notesAssociations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025. eng gb_fcdo_sanctions gb-fcdo-dpr00222025-04-09 Person: notes(Date of UN designation: 2015-07-03) be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: notesAssociations with Korean National Insurance Corporation (KNIC) eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: notesCadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers. fra fr_tresor_gels_avoir fr-ga-24922024-12-24 Person: notesDisqualified eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-06-12 Person: positionManager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. eng eu_fsf eu-fsf-eu-4225-492023-04-20 Person: positionManager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. eng be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: positionManager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: positionManager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang eng gb_hmt_sanctions gb-hmt-132552025-01-15 Person: positionManager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. eu_travel_bans eu-tb-logical-1054032023-04-20 Person: positionManager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: programIdEU-PRK eu_fsf eu-fsf-eu-4225-492025-05-16