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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | North Korea | eng | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | |||
Person:alias | Kim Il Su | fra | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | |||
Person:alias | 김일수 | kor | eu_fsf | eu-fsf-eu-4225-49 | |||
Person:alias | Kim Il Su | fra | fr_tresor_gels_avoir | fr-ga-2492 | |||
Person:alias | Il Su Kim | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:birthCountry | kp | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:birthDate | 1965-09-02 | fr_tresor_gels_avoir | fr-ga-2492 | ||||
Person:birthDate | 1965-09-02 | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:birthDate | 1965-09-02 | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:birthDate | 1965-09-02 | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | ||||
Person:birthDate | 1965-09-02 | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:birthDate | 1965-09-02 | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:birthDate | 1965-09-02 | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:birthDate | 1965-09-02 | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | ||||
Person:birthDate | 1965-09-02 | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:birthPlace | North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:birthPlace | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:birthPlace | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:birthPlace | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:birthPlace | Pyongyang | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:birthPlace | Pyongyang : COREE DU NORD | fra | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | |||
Person:birthPlace | Pyongyang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:birthPlace | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:birthPlace | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2492 | |||
Person:country | kp | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:country | kp | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:country | kp | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:country | kp | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:country | kp | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:createdAt | 2015-07-03 | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:firstName | Il | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:firstName | Il-Su | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:firstName | Il | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:firstName | Il-Su | eng | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | |||
Person:firstName | Il-Su | fra | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | |||
Person:firstName | Il-Su | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:firstName | Il-Su | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:firstName | Il Su | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:firstName | Il-Su | fra | fr_tresor_gels_avoir | fr-ga-2492 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2492 | ||||
Person:gender | male | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | ||||
Person:id | 017cafb37c50ec6a0c594a8264ec9b483e358eb6 | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:id | 708978450366f9d698622952584549e951230c96 | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:id | 7a2a6d95199008444fc3b3f6b4d5105f78c58507 | fr_tresor_gels_avoir | fr-ga-2492 | ||||
Person:id | 6783c17fe6c4444414f32ffc186c194234cd3aea | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:id | a6910937d44012a332d0ba3f3c35325a8b60b2ec | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:id | b41010ccace8c4dbb3f8e5e7e6d2d446e8cc3e3a | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:id | b2923a846576cec2f0045645f53928057827f723 | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:id | e8459a75b73258541960a33d089547f0b999637a | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:id | 5d43f5f162c5bad48484d1fb5c5e58b9440018f0 | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | ||||
Person:id | b57d3c2d1bcc9a83db95d378d09d4e072ff8c7da | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | ||||
Person:id | 87aeb5d4eae895c84342d96242a3cff49846072d | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:id | e44f7cc67dd17d87552033d9f484b70d645018fd | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:lastName | KIM | eng | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | |||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | |||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-2492 | |||
Person:lastName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:lastName | Kim | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-4225-49 | ||||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:name | KIM Il Su | eng | eu_fsf | eu-fsf-eu-4225-49 | |||
Person:name | KIM Il Su | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:name | KIM Il-Su | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:name | KIM Il-Su | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:name | Il-Su KIM | fra | mc_fund_freezes | mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed | |||
Person:name | KIM Il Su | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:name | Il-Su KIM | eng | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | |||
Person:name | Il-Su KIM | fra | fr_tresor_gels_avoir | fr-ga-2492 | |||
Person:name | KIM Il-Su | eng | eu_fsf | eu-fsf-eu-4225-49 | |||
Person:name | 김일수 | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:name | Il-Su Kim | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:name | KIM Il Su | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:name | 김일수 | eu_travel_bans | eu-tb-logical-105403 | ||||
Person:name | 김일수 | be_fod_sanctions | eu-fsf-eu-4225-49 | ||||
Person:name | Il-Su Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:name | Il Su Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:name | KIM Il-Su | eng | be_fod_sanctions | eu-fsf-eu-4225-49 | |||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13255 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0022 | ||||
Person:nationality | kp | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | ||||
Person:notes | Cadre 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-2492 | |||
Person:notes | Associations with Korean National Insurance Corporation (KNIC) | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:notes | Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0022 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w | |||
Person:notes | (Date of UN designation: 2015-07-03) | be_fod_sanctions | be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||
Person:position | Manager 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-105403 | ||||
Person:position | Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13255 | |||
Person:position | Manager 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-4225-49 | |||
Person:position | Manager 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-25d6876b41e7fdfacf7c11a9a328be132f4e7442 | ||||