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Canonical ID: NK-hBUB9ABPuedMjBBNVttLjD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tong Un Kim | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:alias | KIM Tong Un | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:alias | KIM Tong Un | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:alias | 김동운 | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:birthDate | 1936-11-01 | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:birthDate | 1936-11-01 | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:birthDate | 1936-11-01 | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:birthDate | 1936-11-01 | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:birthDate | 1936 | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:birthDate | 1936-11-01 | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:birthDate | 1936-11-01 | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:birthDate | 1936 | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:birthDate | 1936 | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:birthDate | 1936 | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:country | kp | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:country | kp | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:createdAt | 2009-12-30 | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:description | Former 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_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:firstName | Tong-Un | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:firstName | Tong-un | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:firstName | Tong-un | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:firstName | Tong | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:firstName | Tong-Un | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:firstName | Tong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:gender | male | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:id | e2a3a0da55870660c849c8e6fe684731b2fa4b82 | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:id | 27815b6bee7fe005505b7f8e385df3d2cb368583 | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:id | 5cc4b6bc619cfd9e14cfe24ea787ab4670ae3e19 | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:id | 0556badaafe721928b9a4fb786f48c9365bea4f5 | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:id | a080addb9745470c50da42ecda268ea2e1f180b1 | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:id | 367b26ed309380ebf345de25fec8eab9f66b74cf | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:id | 50d01193aa3ebf4fd234882f1362ba97ccf4a89d | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:id | 47ca3702c62c13e094f409f4fbae9c312bfec5de | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:id | 4a474a60064d8816099c8dd1fbd96518be0fe703 | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:id | 59b7dda499be54cec3922c426aaf34563c5d6a1e | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:idNumber | 554410660 | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:idNumber | 554410660 | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:idNumber | 554410660 | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:lastName | Kim | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:lastName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:name | KIM Tong Un | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:name | KIM Tong-un | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:name | 김동운 | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:name | KIM Tong Un | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:name | Tong Un Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:name | Tong-Un Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:name | 김동운 | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:name | KIM Tong-un | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:name | KIM Tong Un | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:name | Tong-Un Kim | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:name | Tong-un KIM | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:name | KIM Tong Un | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:name | 김동운 | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:name | KIM Tong-un | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:name | KIM Tong-un | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:name | 김동운 | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:name | Kim Tong Un | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:name | Tong-un KIM | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:notes | Ancien 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. | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:notes | (Date of UN designation: 2009-12-22) | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:position | Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:position | Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:position | Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:position | Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:sourceUrl | https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-tong-un | kp_rusi_reports | kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2498 | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11032 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2498 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4224-84 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0025 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-57f17fb4c0a30347ba988910c07fd81f0fa90c83 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5603 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4224-84 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3e602f6b09c56f2b6f12246408466ee5b02e7574 | ||||