Statements: Yong Nam Kim

Canonical ID: NK-mfG7gnKNM2n5skbbc67tN2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, Bangladeshenggb_fcdo_sanctionsgb-fcdo-dpr0037
Person:addressBangladeshenggb_coh_disqualifiedgb-coh-bmd3lkommsypi-vm4skhlgekpdo
Person:address-, Bangladeshenggb_hmt_sanctionsgb-hmt-13603
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-jdychraoexsnbgrsbjmv9apcehw
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze
Person:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5enggb_hmt_sanctionsgb-hmt-13603
Person:aliasYong-Gon Kimenggb_hmt_sanctionsgb-hmt-13662
Person:aliasKIM Yong-Gonfrafr_tresor_gels_avoirfr-ga-2503
Person:aliasKIM Young-Namframc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:aliasKIM Young-Namfrafr_tresor_gels_avoirfr-ga-2503
Person:aliasKim Yong NAMenggb_hmt_sanctionsgb-hmt-13662
Person:aliasYoung-Nam Kimenggb_hmt_sanctionsgb-hmt-13662
Person:aliasKIM Yong-Namframc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:aliasYong-Nam Kimenggb_hmt_sanctionsgb-hmt-13662
Person:aliasKim Yong Namenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:aliasKIM Yong-Gonframc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:aliasKIM Yong-Namfrafr_tresor_gels_avoirfr-ga-2503
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13662
Person:birthDate1947eu_fsfeu-fsf-eu-4481-19
Person:birthDate1947be_fod_sanctionseu-fsf-eu-4481-19
Person:birthDate1947-12-02kp_rusi_reportskprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0
Person:birthDate1947-12-02enggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:birthDate1947-12-02be_fod_sanctionseu-fsf-eu-4481-19
Person:birthDate1947-12-02framc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:birthDate1947-12-02eu_travel_banseu-tb-logical-116464
Person:birthDate1947-12-02frafr_tresor_gels_avoirfr-ga-2503
Person:birthDate1947-12-02eu_fsfeu-fsf-eu-4481-19
Person:birthDate1947-12-02enggb_coh_disqualifiedgb-coh-jdychraoexsnbgrsbjmv9apcehw
Person:birthDate1947eu_travel_banseu-tb-logical-116464
Person:birthDate1947-12-02enggb_hmt_sanctionsgb-hmt-13662
Person:birthPlaceSinuju North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:birthPlaceSinuju, RPDCfrafr_tresor_gels_avoirfr-ga-2503
Person:birthPlaceSinujuenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:birthPlaceSinujuenggb_hmt_sanctionsgb-hmt-13662
Person:birthPlaceSinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4481-19
Person:birthPlaceSinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4481-19
Person:birthPlaceSinuju, RPDCframc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:birthPlaceSinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-116464
Person:countrykpenggb_hmt_sanctionsgb-hmt-13603
Person:countrybdenggb_hmt_sanctionsgb-hmt-13603
Person:countrybdenggb_coh_disqualifiedgb-coh-bmd3lkommsypi-vm4skhlgekpdo
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0037
Person:countrykpenggb_hmt_sanctionsgb-hmt-13662
Person:countrykpbe_fod_sanctionseu-fsf-eu-4481-19
Person:countrykpeu_travel_banseu-tb-logical-116464
Person:countrykpeu_fsfeu-fsf-eu-4481-19
Person:countrybdenggb_fcdo_sanctionsgb-fcdo-dpr0037
Person:countrykpenggb_coh_disqualifiedgb-coh-jdychraoexsnbgrsbjmv9apcehw
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13603
Person:createdAt2018-04-20enggb_hmt_sanctionsgb-hmt-13662
Person:descriptionAgent of the Fifth Department of the Reconnaissance General Bureau (RGB. KPe.031). Father of Kim Su Gwang and Kim Su Gyong. Opened and held European bank accounts in the name of family members. Suspected of operating on behalf of the DPRK or DPRK-related designated entities during his travels to Zimbabwe in 2017.kp_rusi_reportskprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0
Person:firstNameYongenggb_coh_disqualifiedgb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze
Person:firstNameYoung-Namframc_fund_freezesmc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a
Person:firstNameYoung-Namenggb_hmt_sanctionsgb-hmt-13603
Person:firstNameYong-Gonenggb_hmt_sanctionsgb-hmt-13662
Person:firstNameYongenggb_coh_disqualifiedgb-coh-jdychraoexsnbgrsbjmv9apcehw
Person:firstNameYong Namfrafr_tresor_gels_avoirfr-ga-2503
Person:firstNameYong Nameu_travel_banseu-tb-logical-116464
Person:firstNameYong-Gonenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:firstNameYong-Nameu_travel_banseu-tb-logical-116464
Person:firstNameYoung-Namenggb_coh_disqualifiedgb-coh-bmd3lkommsypi-vm4skhlgekpdo
Person:firstNameYoung-Namenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:firstNameYoung-Nameu_travel_banseu-tb-logical-116464
Person:firstNameYoung-Namenggb_hmt_sanctionsgb-hmt-13662
Person:firstNameYong-Goneu_travel_banseu-tb-logical-116464
Person:firstNameKimenggb_hmt_sanctionsgb-hmt-13662
Person:firstNameYong-Namenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:firstNameYongenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:firstNameYoung-Namfrafr_tresor_gels_avoirfr-ga-2573
Person:firstNameYong-Namenggb_hmt_sanctionsgb-hmt-13662
Person:firstNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:firstNameYoung-Namenggb_fcdo_sanctionsgb-fcdo-dpr0037
Person:firstNameYong Namframc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:firstNameYongenggb_hmt_sanctionsgb-hmt-13662
Person:gendermaleeu_travel_banseu-tb-logical-116464
Person:gendermalekp_rusi_reportskprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13603
Person:gendermalebe_fod_sanctionseu-fsf-eu-4481-19
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13662
Person:gendermaleeu_fsfeu-fsf-eu-4481-19
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2503
Person:gendermaleframc_fund_freezesmc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef
Person:id6d983d5139d3b66b32df74f1fbe4f8d2e65cb05dframc_fund_freezesmc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a
Person:ida552bbd005cfca08309150b813b5fe4f635fcbb5enggb_hmt_sanctionsgb-hmt-13603
Person:idb368dbe42abdcaa1f525b12dc11126dad413481bfrafr_tresor_gels_avoirfr-ga-2503
Person:ide6cb44038eae73855cbdda6f51c975b52efcc44dkp_rusi_reportskprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0
Person:idd4b1015900c4c85f76491868f72e5427153a1cc8enggb_hmt_sanctionsgb-hmt-13603
Person:id264c42ef85bb35461c60588abd72c12147393f9cenggb_coh_disqualifiedgb-coh-bmd3lkommsypi-vm4skhlgekpdo
Person:id0092ed37ebc16d3c8b311042983e952dae444139enggb_fcdo_sanctionsgb-fcdo-dpr0057
Person:idb76ea07e5248337e18deeb0c80f662ab70ae39bbbe_fod_sanctionseu-fsf-eu-4481-19
Person:id35587dddad7afe2d0fad32ec4a3bf19015d57d20frafr_tresor_gels_avoirfr-ga-2573
Person:id62e69058dbb2e61987cbce8ee1323f01c1d7fe68enggb_hmt_sanctionsgb-hmt-13662
Person:idfedb5d033307b6ba239d3c2f8bbe5f114a2cff75enggb_hmt_sanctionsgb-hmt-13662
Person:iddcf446f3d46136b878df51c989244fda50faf5f0enggb_hmt_sanctionsgb-hmt-13662
Person:ide52a70b852bbf87fd572970d37976372dcb9e70feu_travel_banseu-tb-logical-115191
Person:ide10ee3d44c204949215170742e81123218422a81enggb_coh_disqualifiedgb-coh-jdychraoexsnbgrsbjmv9apcehw
Person:id8d5ab66b317506ef516fc5700749faad1e8b20eabe_fod_sanctionseu-fsf-eu-4297-61
Person:idab952b6419cd2b8529d7b4605b8be469f3ad1084enggb_coh_disqualifiedgb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze
Person:idd7e98dc749e8960b9c83869c1e9f485caa48214cenggb_hmt_sanctionsgb-hmt-13662
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