Canonical ID: NK-mfG7gnKNM2n5skbbc67tN2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 32649445e1e76db2fe201c159122a7ed1890b774 | eu_fsf | eu-fsf-eu-4297-61 | ||||
Person:id | dcf446f3d46136b878df51c989244fda50faf5f0 | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:id | 542e9b1ee40b8e1c3adfc918e6f820cff9325717 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:id | 538bf88904b45e39b66aa3644fc0a22dc79838d7 | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:id | b368dbe42abdcaa1f525b12dc11126dad413481b | fra | fr_tresor_gels_avoir | fr-ga-2503 | |||
Person:id | e10ee3d44c204949215170742e81123218422a81 | eng | gb_coh_disqualified | gb-coh-jdychraoexsnbgrsbjmv9apcehw | |||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef | |||
Person:lastName | SON | fra | fr_tresor_gels_avoir | fr-ga-2573 | |||
Person:lastName | NAM | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:lastName | SON | fra | mc_fund_freezes | mc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a | |||
Person:lastName | Son | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-2503 | |||
Person:lastName | KIM | eng | gb_coh_disqualified | gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze | |||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:lastName | KIM | eng | gb_coh_disqualified | gb-coh-jdychraoexsnbgrsbjmv9apcehw | |||
Person:lastName | Son | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:lastName | SON | eng | gb_coh_disqualified | gb-coh-bmd3lkommsypi-vm4skhlgekpdo | |||
Person:lastName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:lastName | Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:lastName | Kim | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4297-61 | ||||
Person:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4297-61 | ||||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:name | Young-Nam SON | eng | gb_coh_disqualified | gb-coh-bmd3lkommsypi-vm4skhlgekpdo | |||
Person:name | Young-Nam SON | fra | fr_tresor_gels_avoir | fr-ga-2573 | |||
Person:name | KIM Yong Nam | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:name | SON Young-Nam | eu_fsf | eu-fsf-eu-4297-61 | ||||
Person:name | 손영남 | eu_fsf | eu-fsf-eu-4297-61 | ||||
Person:name | Yong Nam KIM | fra | mc_fund_freezes | mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef | |||
Person:name | KIM Yong-Nam | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:name | Yong KIM | eng | gb_coh_disqualified | gb-coh-jdychraoexsnbgrsbjmv9apcehw | |||
Person:name | Young-Nam Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:name | Yong-Gon Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:name | Yong-Nam Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:name | Yong Nam Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:name | SON Young-Nam | be_fod_sanctions | eu-fsf-eu-4297-61 | ||||
Person:name | 손영남 | be_fod_sanctions | eu-fsf-eu-4297-61 | ||||
Person:name | KIM Young-Nam | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:name | SON Young-Nam | eu_travel_bans | eu-tb-logical-115191 | ||||
Person:name | Young-Nam SON | fra | mc_fund_freezes | mc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a | |||
Person:name | Yong Nam Kim | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:name | KIM Yong-Nam | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:name | 손영남 | eu_travel_bans | eu-tb-logical-115191 | ||||
Person:name | KIM Yong-Gon | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:name | Yong KIM | eng | gb_coh_disqualified | gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze | |||
Person:name | 김영남 | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:name | Young-Nam Son | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:name | Yong Nam KIM | fra | fr_tresor_gels_avoir | fr-ga-2503 | |||
Person:name | 김영남 | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:name | Kim Yong Nam | kp_rusi_reports | kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0 | ||||
Person:name | 김영남 | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:name | Young-Nam Son | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:name | KIM Yong-Nam | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:name | KIM Yong Nam | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:name | KIM Young-Nam | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:name | KIM Yong-Gon | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:name | KIM Yong Nam | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:name | KIM Young-Nam | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:name | KIM Yong-Gon | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:nationality | kp | eng | gb_coh_disqualified | gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze | |||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:nationality | kp | eng | gb_coh_disqualified | gb-coh-bmd3lkommsypi-vm4skhlgekpdo | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jdychraoexsnbgrsbjmv9apcehw | |||
Person:notes | Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:notes | KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui. | fra | fr_tresor_gels_avoir | fr-ga-2503 | |||
Person:notes | Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bmd3lkommsypi-vm4skhlgekpdo | |||
Person:notes | Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:notes | Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze | |||
Person:notes | Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. | fra | fr_tresor_gels_avoir | fr-ga-2573 | |||
Person:position | First Secretary DPRK Embassy Bangladesh | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:position | identified by the Panel of Experts as an agent of the Reconnaissance General Bureau | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:position | identified by the Panel of Experts as an agent of the Reconnaissance General Bureau | eu_travel_bans | eu-tb-logical-116464 | ||||
Person:position | identified by the Panel of Experts as an agent of the Reconnaissance General Bureau | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:position | First Secretary DPRK Embassy Bangladesh | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2573 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4297-61 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0037 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13603 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2573 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4481-19 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2503 | |||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2503 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4481-19 | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4297-61 | ||||
Person:secondName | Yong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:secondName | Yong | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:secondName | Nam | eng | gb_hmt_sanctions | gb-hmt-13662 | |||
Person:secondName | Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0057 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xUjkzdWY5d8n0MkvFDvgD1B_7ZE | eng | gb_coh_disqualified | gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2573 | fra | fr_tresor_gels_avoir | fr-ga-2573 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JdYcHRAOeXSNbgrsbjmV9ApCeHw | eng | gb_coh_disqualified | gb-coh-jdychraoexsnbgrsbjmv9apcehw | |||