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`	Tchou-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`	Tcheul-hy Djang	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`	JANG Cheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Tchou-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Cheul-hy Jang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	JANG 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`	DJANG Chol-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	JANG Tcheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	DJANG Cheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Kim Tcheul Hy		kp_rusi_reports	`kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e`	2023-08-08
`Person:alias`	JANG Cheul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	JANG Tcheul-hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	DJANG Cheul-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`	Kim Tcheul-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	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:alias`	Cheul-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Chol-hy Djang	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	DJANG Tchoul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:alias`	Tcheul-hy Kim	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:alias`	Kim Tcheul-hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:birthCountry`	kp	eng	gb_hmt_sanctions	`gb-hmt-13663`	2024-06-27
`Person:birthDate`	1950-05-11	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:birthDate`	1950-05-11		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-116470`	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	eng	gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:birthDate`	1950-05-11	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:birthDate`	1950-05-11	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:birthDate`	1950-05-11		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthDate`	1950-05-11	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:birthPlace`	Kangwon		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:birthPlace`	Kangwon		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthPlace`	Kangwon, RPDC	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:birthPlace`	Kangwon	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-01-15
`Person:birthPlace`	Kangwon		be_fod_sanctions	`eu-fsf-eu-4482-18`	2023-04-20
`Person:birthPlace`	Kangwon	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:birthPlace`	Kangwon, RPDC	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:birthPlace`	Kangwon North Korea	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:country`	cn	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:country`	kp	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:country`	cn	eng	gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:country`	cn	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:country`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:createdAt`	2018-04-20	eng	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`	Tchoul-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Tcheul	eng	gb_coh_disqualified	`gb-coh-se0rwy8914s027wrvoelemri7kk`	2025-04-12
`Person:firstName`	Tcheul Hy	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:firstName`	Cheul-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Tcheul Hy	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:firstName`	Chol-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Tcheul	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Cheul-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Tcheul-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Tchou-hy	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:firstName`	Cheul-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tchou-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tcheul-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tcheul	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Chol-hy	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0010`	2024-05-09
`Person:firstName`	Tcheul-hy		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:firstName`	Chol-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:gender`	female		be_fod_sanctions	`eu-fsf-eu-4482-18`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2024-08-14
`Person:gender`	female		kp_rusi_reports	`kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e`	2023-08-08
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-13663`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-4482-18`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-2458`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:id`	738661d3e177f186f5f17025c0ab5cc8ec13d116	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	dee5d3274405d0dbd0e3ab485014c8f2f9c7dd89	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	1b4c227ec8d6b00870adbc9a433a9e40e242551f	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	99910e272b404109a506b1e5123aff2ab2b2dd93	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	33468d6e2ea1543b032cde3ade6108bf48242aa8	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	036d0aae77cc7eb958459c55f765b2577f95b7e8	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	ccae4b78c71a257780606bf2b27f6937f7cd5402	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	3a3aded80d7a3a846adfdacd519c84ecefeddd4c	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	b595c1d137b5bd10e5a248ec92e35c99042e8c74	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	b04a9e227e9454323546026a4531aa93a4d6b26a		eu_travel_bans	`eu-tb-logical-116470`	2023-04-20
`Person:id`	38cfa61473d48c6cb7eb7e48fa47fff65747c034	fra	mc_fund_freezes	`mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0`	2025-07-07
`Person:id`	7cf32c2113e4d8b24332c471089968ee1e6c03e5		eu_fsf	`eu-fsf-eu-4482-18`	2025-05-16
`Person:id`	e4bf8dc6724b2f811ceca345dad3912412e180a3	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	ce5bfd5c2fdfb93dae46a6c96ace398a999d2e71	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	6e9bae6fc0786dd15586933dca051a14102929a0	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	e43bc17cda5dc9fecc51081ff5dacc9776f4b8b0	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	dcf2a0f2b6282e51a1e680356d5eb65cb179a712	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	89d6d3545b05e6cc55c8a4b32a1690a7388d7746	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	50b4c109564140f0ca47802abe43b0bd52942ad4	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	b8fe1ff5eebf28d7c77606e64faaa4118a7c3596	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28
`Person:id`	c6ffee3b57377e1d6550f1faf5c16ba24bcff401	eng	gb_hmt_sanctions	`gb-hmt-13663`	2025-07-28

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