Statements: KIM Il-Su

Canonical ID: NK-U9XZrDvGLH4a6tqA7Lyat4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:aliasIl Su Kimenggb_hmt_sanctionsgb-hmt-13255
Person:aliasKim Il Suframc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:aliasKim Il Sufrafr_tresor_gels_avoirfr-ga-2492
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13255
Person:birthDate1965-09-02eu_fsfeu-fsf-eu-4225-49
Person:birthDate1965eu_fsfeu-fsf-eu-4225-49
Person:birthDate1965-09-02framc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:birthDate1965-09-02frafr_tresor_gels_avoirfr-ga-2492
Person:birthDate1965-09-02enggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:birthDate1965eu_travel_banseu-tb-logical-105403
Person:birthDate1965-09-02eu_travel_banseu-tb-logical-105403
Person:birthDate1965be_fod_sanctionseu-fsf-eu-4225-49
Person:birthDate1965-09-02be_fod_sanctionseu-fsf-eu-4225-49
Person:birthDate1965-09-02enggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:birthDate1965-09-02enggb_hmt_sanctionsgb-hmt-13255
Person:birthPlacePyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2492
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4225-49
Person:birthPlacePyongyang North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-105403
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4225-49
Person:birthPlacePyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:birthPlacePyongyangenggb_hmt_sanctionsgb-hmt-13255
Person:birthPlacePyongyang : COREE DU NORDframc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:countrykpeu_fsfeu-fsf-eu-4225-49
Person:countrykpeu_travel_banseu-tb-logical-105403
Person:countrykpbe_fod_sanctionseu-fsf-eu-4225-49
Person:countrykpenggb_hmt_sanctionsgb-hmt-13255
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:createdAt2015-07-03enggb_hmt_sanctionsgb-hmt-13255
Person:firstNameIl-Suframc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:firstNameIl-Suenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:firstNameIl-Sufrafr_tresor_gels_avoirfr-ga-2492
Person:firstNameIlenggb_hmt_sanctionsgb-hmt-13255
Person:firstNameIl-Sueu_travel_banseu-tb-logical-105403
Person:firstNameIl Sueu_travel_banseu-tb-logical-105403
Person:firstNameIl-Suenggb_hmt_sanctionsgb-hmt-13255
Person:firstNameIl-Suenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:firstNameIlenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:gendermalekoreu_fsfeu-fsf-eu-4225-49
Person:gendermaleeu_travel_banseu-tb-logical-105403
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13255
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2492
Person:gendermaleframc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:id6aec79ddd6b5b9f26277ed4aeec1ec9613c198a7enggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:id8ed532f63819acf5e400ddcd6b711ac6e5d7d197eu_fsfeu-fsf-eu-4225-49
Person:id67c79ba756e56197b0dc1c26d9ab65ccbf93a877be_fod_sanctionseu-fsf-eu-4225-49
Person:id4d52018299364a80b090a13c4c59dcb531700c49enggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:iddcfb469a4909d39bfc9628c74afceedcfd23c022frafr_tresor_gels_avoirfr-ga-2492
Person:id5d43f5f162c5bad48484d1fb5c5e58b9440018f0framc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:id18ef8fd84a93e09c37e036187fe804d57ca67eb9enggb_hmt_sanctionsgb-hmt-13255
Person:id87aeb5d4eae895c84342d96242a3cff49846072denggb_hmt_sanctionsgb-hmt-13255
Person:id708978450366f9d698622952584549e951230c96eu_travel_banseu-tb-logical-105403
Person:lastNameKimenggb_hmt_sanctionsgb-hmt-13255
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2492
Person:lastNameKIMframc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:lastNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:lastNameKIMeu_travel_banseu-tb-logical-105403
Person:lastNameKIMenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4225-49
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13255
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4225-49
Person:nameIl-Su Kimenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:nameIl-Su KIMenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:nameIl-Su Kimenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:nameIl-Su Kimenggb_hmt_sanctionsgb-hmt-13255
Person:nameKIM Il Sube_fod_sanctionseu-fsf-eu-4225-49
Person:nameKIM Il Sueu_travel_banseu-tb-logical-105403
Person:name김일수eu_travel_banseu-tb-logical-105403
Person:nameKIM Il-Sueu_travel_banseu-tb-logical-105403
Person:nameKIM Il-Suengbe_fod_sanctionseu-fsf-eu-4225-49
Person:name김일수be_fod_sanctionseu-fsf-eu-4225-49
Person:nameKIM Il Suengeu_fsfeu-fsf-eu-4225-49
Person:nameIl-Su KIMframc_fund_freezesmc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed
Person:nameIl Su Kimenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:name김일수koreu_fsfeu-fsf-eu-4225-49
Person:nameKIM Il-Suengeu_fsfeu-fsf-eu-4225-49
Person:nameIl-Su KIMfrafr_tresor_gels_avoirfr-ga-2492
Person:nationalitykpenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13255
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0022
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.frafr_tresor_gels_avoirfr-ga-2492
Person:notesAssociations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:notesAssociations with Korean National Insurance Corporation (KNIC)enggb_hmt_sanctionsgb-hmt-13255
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:positionManager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyangenggb_hmt_sanctionsgb-hmt-13255
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.engbe_fod_sanctionseu-fsf-eu-4225-49
Person:positionManager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0022
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_banseu-tb-logical-105403
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.engeu_fsfeu-fsf-eu-4225-49
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2492
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2492
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13255
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4225-49
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4225-49
Person:secondNameSuenggb_hmt_sanctionsgb-hmt-13255
Person:secondNameSuenggb_fcdo_sanctionsgb-fcdo-dpr0022
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k1KY7Rfl08cCdHA8AKR7HvgNZ6wenggb_coh_disqualifiedgb-coh-k1ky7rfl08ccdha8akr7hvgnz6w
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2492frafr_tresor_gels_avoirfr-ga-2492
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