Statements: Tcheul Hy Djang

Canonical ID: NK-mM3HEC275bwRBicTBUDw3S · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	China	eng	gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:alias`	Tcheul-hy Kim	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	DJANG Cheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	JANG Cheul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	Kim Tcheul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	JANG Chol-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	DJANG Chol-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	DJANG Tchoul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Kim Tcheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:alias`	Tchou-hy Jang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	JANG Tcheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Cheul-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	DJANG Tchoul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	JANG Cheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	JANG Tcheul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	DJANG Chol-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Tcheul-hy Kim	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:alias`	JANG Chol-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Tcheul-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	DJANG Cheul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	Chol-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Kim Tcheul Hy		kp_rusi_reports	`kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e`	2023-08-08
`Person:alias`	Cheul-hy Jang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Tcheul-hy Jang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Chol-hy Jang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Tcheul Hy Jang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Tchou-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:birthCountry`	kp		gb_hmt_sanctions	`gb-hmt-13663`	2024-06-27
`Person:birthDate`	1950-05-11		gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:birthDate`	1950-05-11		gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:birthDate`	1950-05-11		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-08
`Person:birthDate`	1950-05-11		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:birthDate`	1950-05-11		fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:birthDate`	1950-05-11		mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthDate`	1950-05-11		be_fod_sanctions	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthDate`	1950-05-11		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthDate`	1950-05-11		be_fod_sanctions	`be-fod-12ef7a67032df565116d5378a4ff5bc0f318ad4a`	2025-12-01
`Person:birthPlace`	Kangwon		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:birthPlace`	Kangwon, RPDC	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:birthPlace`	Kangwon	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-08
`Person:birthPlace`	North Korea	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-08
`Person:birthPlace`	Kangwon	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-01-15
`Person:birthPlace`	Kangwon, RPDC	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:birthPlace`	Kangwon		be_fod_sanctions	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthPlace`	Kangwon		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:country`	kp		gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:country`	cn		gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:country`	cn		gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:country`	cn		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:country`	kp		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:createdAt`	2018-04-20		gb_hmt_sanctions	`gb-hmt-13663`	2024-10-14
`Person:description`	Mother of the Reconnaissance General Bureau (RGB. KPe.031) agent Kim Su Gwang, who opened Italian bank accounts in her name despite her never having been to the country.		kp_rusi_reports	`kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e`	2023-08-08
`Person:firstName`	Tchou-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Chol-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Tcheul	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tchou-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Chol-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Cheul-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Tcheul-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Tcheul Hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Cheul-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tcheul Hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:firstName`	Tchoul-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Cheul-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Tcheul-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tcheul Hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:firstName`	Tcheul	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Tcheul	eng	gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:firstName`	Tcheul-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Chol-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-08
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:gender`	female		kp_rusi_reports	`kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e`	2023-08-08
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-4482-18`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-12ef7a67032df565116d5378a4ff5bc0f318ad4a`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:id`	386b73b707a511cc21c00ddc1b31c8784c528d4e		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	4db1d8862798a5473a59cf17b21eeb3b94be36e3		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-09
`Person:id`	3a3aded80d7a3a846adfdacd519c84ecefeddd4c		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	99910e272b404109a506b1e5123aff2ab2b2dd93		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	1b4c227ec8d6b00870adbc9a433a9e40e242551f		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	421d0a0dfe3386006904577a169fdb683a27cd35		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	c382512526a732398ad01bd8de3bb7174d43685a		gb_hmt_sanctions	`gb-hmt-13663`	2025-12-08
`Person:id`	b8fe1ff5eebf28d7c77606e64faaa4118a7c3596		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	d63eef715c85809d5264f0dbbe0e13ef16dd7aa0		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-14
`Person:id`	c13bb42dc3886b1eec6dc96e263f0918008831b6		gb_hmt_sanctions	`gb-hmt-13663`	2025-12-08
`Person:id`	ccae4b78c71a257780606bf2b27f6937f7cd5402		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	12aa996cd69eec11b329a4f451d30e19b599de1c		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-14
`Person:id`	1bf3ad97f32b3377015f13f7891b821245fcafc0		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-09
`Person:id`	70e5e74b8f1490070b8cdec7014468bae9c1adbc		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-07
`Person:id`	2105f9b5053351ba38348acaed9d533432a368b6		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-09
`Person:id`	27d1ca1f4f86bb3e37e2b283a9877d2b16266cb7		gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2026-01-09
`Person:id`	dee5d3274405d0dbd0e3ab485014c8f2f9c7dd89		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	dcf2a0f2b6282e51a1e680356d5eb65cb179a712		gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28

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