Person: addressNorth Korea eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 Person: aliasKim Il Su fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: alias김일수 kor eu_fsf eu-fsf-eu-4225-492025-12-01 Person: aliasKim Il Su fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: aliasIl Su Kim eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: birthCountrykp gb_hmt_sanctions gb-hmt-132552024-06-27 Person: birthDate1965 eu_travel_bans eu-tb-logical-1054032023-04-20 Person: birthDate1965-09-02 fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: birthDate1965-09-02 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 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 gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 Person: birthDate1965-09-02 eu_travel_bans eu-tb-logical-1054032023-04-20 Person: birthDate1965 eu_fsf eu-fsf-eu-4225-492023-04-20 Person: birthDate1965-09-02 eu_fsf eu-fsf-eu-4225-492023-04-20 Person: birthDate1965-09-02 gb_fcdo_sanctions gb-fcdo-dpr00222026-01-08 Person: birthDate1965-09-02 mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: birthDate1965-09-02 gb_hmt_sanctions gb-hmt-132552023-04-20 Person: birthPlaceNorth Korea eng gb_fcdo_sanctions gb-fcdo-dpr00222026-01-08 Person: birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF eu_travel_bans eu-tb-logical-1054032023-07-27 Person: birthPlacePyongyang eng gb_hmt_sanctions gb-hmt-132552025-01-15 Person: birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF be_fod_sanctions eu-fsf-eu-4225-492023-07-27 Person: birthPlacePyongyang be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: birthPlacePyongyang : COREE DU NORD fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-12-21 Person: birthPlacePyongyang eng gb_fcdo_sanctions gb-fcdo-dpr00222026-01-08 Person: birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF eu_fsf eu-fsf-eu-4225-492023-07-26 Person: birthPlacePyongyang, RPDC fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: countrykp eu_travel_bans eu-tb-logical-1054032023-04-20 Person: countrykp be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: countrykp be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: countrykp eu_fsf eu-fsf-eu-4225-492023-04-20 Person: countrykp gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: countrykp gb_hmt_sanctions gb-hmt-132552023-04-20 Person: createdAt2015-07-03 gb_hmt_sanctions gb-hmt-132552024-10-14 Person: firstNameIl eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: firstNameIl-Su eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: firstNameIl eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: firstNameIl-Su eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 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-Su eng gb_hmt_sanctions gb-hmt-132552023-04-20 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: gendermale gb_fcdo_sanctions gb-fcdo-dpr00222026-01-08 Person: gendermale eu_fsf eu-fsf-eu-4225-492024-12-18 Person: gendermale gb_hmt_sanctions gb-hmt-132552023-04-20 Person: gendermale fr_tresor_gels_avoir fr-ga-24922024-12-24 Person: gendermale be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: gendermale eu_travel_bans eu-tb-logical-1054032024-12-19 Person: gendermale mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-12-21 Person: id017cafb37c50ec6a0c594a8264ec9b483e358eb6 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: id708978450366f9d698622952584549e951230c96 eu_travel_bans eu-tb-logical-1054032024-12-19 Person: id7a2a6d95199008444fc3b3f6b4d5105f78c58507 fr_tresor_gels_avoir fr-ga-24922026-01-06 Person: id6783c17fe6c4444414f32ffc186c194234cd3aea gb_fcdo_sanctions gb-fcdo-dpr00222026-01-07 Person: ida6910937d44012a332d0ba3f3c35325a8b60b2ec be_fod_sanctions eu-fsf-eu-4225-492026-01-06 Person: idb41010ccace8c4dbb3f8e5e7e6d2d446e8cc3e3a eu_fsf eu-fsf-eu-4225-492026-01-06 Person: idb2923a846576cec2f0045645f53928057827f723 gb_fcdo_sanctions gb-fcdo-dpr00222026-01-09 Person: ide8459a75b73258541960a33d089547f0b999637a gb_fcdo_sanctions gb-fcdo-dpr00222026-01-09 Person: id5d43f5f162c5bad48484d1fb5c5e58b9440018f0 mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-12-21 Person: idb57d3c2d1bcc9a83db95d378d09d4e072ff8c7da gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2026-01-06 Person: id87aeb5d4eae895c84342d96242a3cff49846072d gb_hmt_sanctions gb-hmt-132552025-07-28 Person: ide44f7cc67dd17d87552033d9f484b70d645018fd gb_hmt_sanctions gb-hmt-132552025-12-08 Person: lastNameKIM eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-05-06 Person: lastNameKIM fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: lastNameKIM fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: lastNameKim eng gb_fcdo_sanctions gb-fcdo-dpr00222024-05-09 Person: lastNameKim eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: lastNameKIM eu_travel_bans eu-tb-logical-1054032023-04-20 Person: modifiedAt2020-12-31 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 eu_fsf 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 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: nameIl-Su KIM fra mc_fund_freezes mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed2024-08-14 Person: nameKIM Il Su eu_travel_bans eu-tb-logical-1054032023-04-20 Person: nameIl-Su KIM eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-05-06 Person: nameIl-Su KIM fra fr_tresor_gels_avoir fr-ga-24922023-04-20 Person: nameKIM Il-Su eng eu_fsf eu-fsf-eu-4225-492023-04-20 Person: name김일수 be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: nameIl-Su Kim eng gb_hmt_sanctions gb-hmt-132552023-04-20 Person: nameKIM Il Su be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 Person: name김일수 eu_travel_bans eu-tb-logical-1054032023-04-20 Person: name김일수 be_fod_sanctions eu-fsf-eu-4225-492023-04-20 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: nameKIM Il-Su eng be_fod_sanctions eu-fsf-eu-4225-492023-04-20 Person: nationalitykp gb_hmt_sanctions gb-hmt-132552023-04-20 Person: nationalitykp gb_fcdo_sanctions gb-fcdo-dpr00222026-01-08 Person: nationalitykp gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-04-10 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: notesAssociations with Korean National Insurance Corporation (KNIC) 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: notesDisqualified eng gb_coh_disqualified gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w2025-06-12 Person: notes(Date of UN designation: 2015-07-03) be_fod_sanctions be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e74422025-12-01 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_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. 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