Statements: Tong Chol Kim

Canonical ID: NK-mvTWs3h2BcnnSiyGU5B6nf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias김동철kp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:aliasKim Tong Ch'olkp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:aliasKim Tong-ch'o'lkp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:birthDate1966-01-28kp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:descriptionFormer overseas Foreign Trade Bank Deputy representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".kp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:gendermalekp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:id1d2530ac5242b225c22ddc3e9865cca64672da74kp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:nameKim Tong Cholkp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:nationalitykpkp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
Person:notesThe UN Panel of Experts reports suggest that there are two distinct individuals named Kim Tong Chol, identifiable through different occupations, birth dates, and passport numbers. Only one of these individuals is subject to sanctions. However, UN document SC/14983 (https://press.un.org/en/2022/sc14983.doc.htm), which provides updated information to sanctioned entities, mentions a Kim Tong Chol, but the passport number 927234267 attributed to him match that of the non-sanctioned Kim Tong Chol. Therefore, the two Kim Tong Chols could be the same person, or there is an error in the details listed in SC/14983.kp_rusi_reportskprusi-cb115a30afd6e8b692f8a9a6ea8c7a9e84effb17
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