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Canonical ID: NK-VMqzgg9o6HJcnmdPrZ7Q8x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | SIN Kyu Nam | fra | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | |||
Person:alias | 신규남 | kor | eu_fsf | eu-fsf-eu-4227-76 | |||
Person:alias | SIN Kyu Nam | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:alias | Kyu Nam Sin | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:birthCountry | kp | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:birthDate | 1972-09-12 | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:birthDate | 1972-09-12 | fr_tresor_gels_avoir | fr-ga-2567 | ||||
Person:birthDate | 1972-09-12 | gb_fcdo_sanctions | gb-fcdo-dpr0034 | ||||
Person:birthDate | 1972-09-12 | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | ||||
Person:birthDate | 1972-09-12 | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:birthDate | 1972-09-12 | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:birthDate | 1972-09-12 | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:birthDate | 1972-09-12 | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:birthPlace | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:birthPlace | Pyongyang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:birthPlace | Pyongyang : COREE DU NORD | fra | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | |||
Person:birthPlace | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:birthPlace | North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:birthPlace | Pyongyang | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:birthPlace | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:birthPlace | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:birthPlace | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:country | kp | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:country | kp | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:country | kp | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:country | kp | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:createdAt | 2015-07-03 | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:firstName | Kyu | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:firstName | Kyu Nam | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:firstName | Kyu-Nam | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:firstName | Kyu-Nam | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:firstName | Kyu-Nam | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:firstName | Kyu-Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:firstName | Kyu | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:firstName | Kyu-Nam | fra | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-dpr0034 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | ||||
Person:id | 4cd6420b9e51504a729a614e01a4f7eec808f056 | gb_fcdo_sanctions | gb-fcdo-dpr0034 | ||||
Person:id | 8b5ae9ff84ae849d9198eab9b4150791eaf102a2 | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:id | 80fb7805bbab420b8d6d1ef04e6e355e864f1e7d | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:id | b4c6ad6f4bd7d8e30d1e294d2f0a26b83b42a574 | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:id | 90e772f6fb800592b29c6224fd1321758816ea37 | fr_tresor_gels_avoir | fr-ga-2567 | ||||
Person:id | 58666922f85081a974652ba1809cfc858d5d2951 | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | ||||
Person:id | e7f915584a3576f8bc5c241a859221721c825c0c | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:id | 1a9a18fa7baed20bb2f38c9da8d62087b53e8aef | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:id | cf491057616bc5ba23a36cab597211110d351cd7 | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:id | 13271385c31c05e9c9b6ce01b6c27f89b55b181e | gb_fcdo_sanctions | gb-fcdo-dpr0034 | ||||
Person:id | 14527c0655f3d40aec35b95131512afbc3ec0193 | gb_fcdo_sanctions | gb-fcdo-dpr0034 | ||||
Person:idNumber | PO472132950 | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:idNumber | PO472132950 | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:lastName | SIN | fra | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | |||
Person:lastName | Sin | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:lastName | Sin | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:lastName | SIN | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:lastName | SIN | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-4227-76 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:name | SIN Kyu Nam | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:name | SIN Kyu-Nam | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:name | SIN Kyu-Nam | eng | eu_fsf | eu-fsf-eu-4227-76 | |||
Person:name | SIN Kyu Nam | eng | eu_fsf | eu-fsf-eu-4227-76 | |||
Person:name | SIN Kyu Nam | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:name | SIN Kyu-Nam | eng | be_fod_sanctions | eu-fsf-eu-4227-76 | |||
Person:name | Kyu-Nam Sin | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:name | 신규남 | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:name | 신규남 | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:name | Kyu Nam Sin | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:name | Kyu-Nam SIN | fra | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | |||
Person:name | SIN Kyu Nam | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:name | 신규남 | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:name | SIN Kyu-Nam | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:name | Kyu-Nam Sin | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:name | Kyu-Nam SIN | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13258 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0034 | ||||
Person:notes | Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:notes | Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:notes | (Date of UN designation: 2015-07-03) | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:notes | Associations with Korea National Insurance Corporation (KNIC) | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:passportNumber | PO472132950 | fra | fr_tresor_gels_avoir | fr-ga-2567 | |||
Person:passportNumber | PO472132950 | fra | mc_fund_freezes | mc-freezes-16b7dfa148d6a74d31d33deb08118bc0b9cbbead | |||
Person:passportNumber | PO472132950 | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:passportNumber | PO472132950 | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:position | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. | eng | eu_fsf | eu-fsf-eu-4227-76 | |||
Person:position | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. | be_fod_sanctions | be-fod-e20ea159613fffa40729011bf4471b31c9e04a48 | ||||
Person:position | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. | eu_travel_bans | eu-tb-logical-105416 | ||||
Person:position | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:position | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0034 | |||
Person:position | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. | eng | be_fod_sanctions | eu-fsf-eu-4227-76 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4227-76 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13258 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4227-76 | ||||