Statements: Tong-Un Kim

Canonical ID: NK-hBUB9ABPuedMjBBNVttLjD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTong Un Kimenggb_hmt_sanctionsgb-hmt-11032
Person:aliasKIM Tong Unframc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:aliasKIM Tong Unfrafr_tresor_gels_avoirfr-ga-2498
Person:alias김동운kp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:birthDate1936-11-01eu_travel_banseu-tb-logical-5603
Person:birthDate1936-11-01fr_tresor_gels_avoirfr-ga-2498
Person:birthDate1936eu_fsfeu-fsf-eu-4224-84
Person:birthDate1936-11-01eu_fsfeu-fsf-eu-4224-84
Person:birthDate1936-11-01be_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:birthDate1936-11-01be_fod_sanctionseu-fsf-eu-4224-84
Person:birthDate1936be_fod_sanctionseu-fsf-eu-4224-84
Person:birthDate1936kp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:birthDate1936eu_travel_banseu-tb-logical-5603
Person:birthDate1936-11-01mc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:countrykpgb_hmt_sanctionsgb-hmt-11032
Person:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0025
Person:countrykpkp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:createdAt2009-12-30gb_hmt_sanctionsgb-hmt-11032
Person:descriptionFormer director of Office 39 (KPe.030) of the Central Committee of the Workers’ Party, which is involved in proliferation financing. Designated by the European Union.kp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:firstNameTong-Unenggb_hmt_sanctionsgb-hmt-11032
Person:firstNameTongenggb_hmt_sanctionsgb-hmt-11032
Person:firstNameTong-unfrafr_tresor_gels_avoirfr-ga-2498
Person:firstNameTong-unframc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:firstNameTongenggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:firstNameTong-Unenggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:gendermaleeu_travel_banseu-tb-logical-5603
Person:gendermalegb_hmt_sanctionsgb-hmt-11032
Person:gendermalebe_fod_sanctionseu-fsf-eu-4224-84
Person:gendermalemc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:gendermaleeu_fsfeu-fsf-eu-4224-84
Person:gendermalebe_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:gendermalefr_tresor_gels_avoirfr-ga-2498
Person:gendermalegb_fcdo_sanctionsgb-fcdo-dpr0025
Person:id806023d5c7feb4cfd1b36f5db8b14e3e1bf360eagb_hmt_sanctionsgb-hmt-11032
Person:id439bc09833066f8f059134e032219b01e7c6f32dfr_tresor_gels_avoirfr-ga-2498
Person:id59b7dda499be54cec3922c426aaf34563c5d6a1eeu_fsfeu-fsf-eu-4224-84
Person:idc1ac007644aa25e13f2a445f47dc423f67810a2bgb_fcdo_sanctionsgb-fcdo-dpr0025
Person:id27815b6bee7fe005505b7f8e385df3d2cb368583mc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:id50d01193aa3ebf4fd234882f1362ba97ccf4a89dbe_fod_sanctionseu-fsf-eu-4224-84
Person:id5cc4b6bc619cfd9e14cfe24ea787ab4670ae3e19kp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:id1228523506970861d9a3fddd7340d7d933f6055fgb_fcdo_sanctionsgb-fcdo-dpr0025
Person:id47ca3702c62c13e094f409f4fbae9c312bfec5debe_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:id51e600e4f36403139a9e32344f3be17a1cec769egb_hmt_sanctionsgb-hmt-11032
Person:id4a474a60064d8816099c8dd1fbd96518be0fe703eu_travel_banseu-tb-logical-5603
Person:ideaacba7e8574e66994013ece4eb00379f316010egb_fcdo_sanctionsgb-fcdo-dpr0025
Person:idNumber554410660be_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:idNumber554410660eu_fsfeu-fsf-eu-4224-84
Person:idNumber554410660be_fod_sanctionseu-fsf-eu-4224-84
Person:lastNameKimenggb_hmt_sanctionsgb-hmt-11032
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2498
Person:lastNameKIMframc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:lastNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11032
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4224-84
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4224-84
Person:nameTong-Un Kimenggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:nameTong-un KIMfrafr_tresor_gels_avoirfr-ga-2498
Person:name김동운eu_fsfeu-fsf-eu-4224-84
Person:nameKIM Tong Uneu_fsfeu-fsf-eu-4224-84
Person:nameKIM Tong-uneu_fsfeu-fsf-eu-4224-84
Person:nameKIM Tong-unbe_fod_sanctionseu-fsf-eu-4224-84
Person:name김동운be_fod_sanctionseu-fsf-eu-4224-84
Person:nameKIM Tong Unbe_fod_sanctionseu-fsf-eu-4224-84
Person:nameKIM Tong Unbe_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:name김동운be_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:nameKIM Tong-unbe_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:nameTong Un Kimenggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:nameTong-Un Kimenggb_hmt_sanctionsgb-hmt-11032
Person:nameKIM Tong-uneu_travel_banseu-tb-logical-5603
Person:name김동운eu_travel_banseu-tb-logical-5603
Person:nameKIM Tong Uneu_travel_banseu-tb-logical-5603
Person:nameTong-un KIMframc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:nameKim Tong Unkp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:nationalitykpkp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:nationalitykpeu_travel_banseu-tb-logical-5603
Person:nationalitykpgb_hmt_sanctionsgb-hmt-11032
Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0025
Person:notesAncien directeur du “Bureau 39” du Comité central du Parti des travailleurs de Corée, qui participait au financement de la prolifération. Il peut avoir également travaillé dans une autre unité du Parti, le “Bureau 38”, pour collecter des fonds pour les dirigeants et les élites qui pourraient avoir soutenu le programme nucléaire et de missiles balistiques.frafr_tresor_gels_avoirfr-ga-2498
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:notes(Date of UN designation: 2009-12-22)be_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:positionFormer director of 'Office 39' of the Centra Committee of the Workers' Party of Koreaeu_fsfeu-fsf-eu-4224-84
Person:positionFormer director of 'Office 39' of the Centra Committee of the Workers' Party of Koreaeu_travel_banseu-tb-logical-5603
Person:positionFormer director of 'Office 39' of the Centra Committee of the Workers' Party of Koreabe_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:positionFormer director of 'Office 39' of the Centra Committee of the Workers' Party of Koreabe_fod_sanctionseu-fsf-eu-4224-84
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2498
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2498
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4224-84
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4224-84
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11032
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0025
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2498fr_tresor_gels_avoirfr-ga-2498
Person:sourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-tong-unkp_rusi_reportskprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
Person:topicssanctioneu_fsfeu-fsf-eu-4224-84
Person:topicssanctioneu_travel_banseu-tb-logical-5603
Person:topicssanctionmc_fund_freezesmc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2498
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4224-84
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0025
Person:topicssanctionbe_fod_sanctionsbe-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574
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