Statements: Chang Hyok Kim

Canonical ID: NK-nU2qgF2pmJozVHwdqs7fU7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:aliasJames Jinenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:alias김창혁frafr_tresor_gels_avoirfr-ga-2487
Person:aliasJames Jinkp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:aliasJames Kimkp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:aliasJames Kimfrafr_tresor_gels_avoirfr-ga-2487
Person:alias김장혁kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:aliasJames Kimenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:aliasChang Hyok Jinenggb_hmt_sanctionsgb-hmt-13593
Person:aliasJames Jinenggb_hmt_sanctionsgb-hmt-13593
Person:aliasJames Kimenggb_hmt_sanctionsgb-hmt-13593
Person:aliasJames Kimframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13593
Person:birthDate1963-04-29be_fod_sanctionseu-fsf-eu-4287-92
Person:birthDate1963be_fod_sanctionseu-fsf-eu-4287-92
Person:birthDate1963-04-29enggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:birthDate1963-04-29framc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:birthDate1963-04-29enggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:birthDate1963eu_fsfeu-fsf-eu-4287-92
Person:birthDate1963-04-29kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:birthDate1963-04-29eu_travel_banseu-tb-logical-115154
Person:birthDate1963-04-29eu_fsfeu-fsf-eu-4287-92
Person:birthDate1963eu_travel_banseu-tb-logical-115154
Person:birthDate1963-04-29enggb_hmt_sanctionsgb-hmt-13593
Person:birthDate1963-04-29frafr_tresor_gels_avoirfr-ga-2487
Person:birthPlaceN. Hamgyong: COREE DU NORDframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:birthPlaceNorth Hamgyongenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:birthPlaceNorth Hamgyong North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4287-92
Person:birthPlaceN. Hamgyongfrafr_tresor_gels_avoirfr-ga-2487
Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4287-92
Person:birthPlaceNorth Hamgyongenggb_hmt_sanctionsgb-hmt-13593
Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-115154
Person:countrymykp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:countrykpeu_travel_banseu-tb-logical-115154
Person:countrykpfrafr_tresor_gels_avoirfr-ga-2487
Person:countrykpenggb_hmt_sanctionsgb-hmt-13593
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:countrykpbe_fod_sanctionseu-fsf-eu-4287-92
Person:countrykpeu_fsfeu-fsf-eu-4287-92
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13593
Person:descriptionRepresentative Global Communication Co. (Glocom) in Malaysia, who held the sole signing authority for the accounts of the front companies he directed. Director of Adnet International. Representative of International Global System Sdn Bhd. Staff member of Pan Systems Sdn Bhd. Shareholder of International Golden Services Sdn Bhd. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Kim Chang Hyok worked with International Golden Services Sdn Bhd before, one of Glocom's front companies.kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:firstNameChang Hyokframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:firstNameJamesenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:firstNameChangenggb_hmt_sanctionsgb-hmt-13593
Person:firstNameJamesenggb_hmt_sanctionsgb-hmt-13593
Person:firstNameChang Hyokeu_travel_banseu-tb-logical-115154
Person:firstNameChang Hyokfrafr_tresor_gels_avoirfr-ga-2487
Person:firstNameJamesengeu_fsfeu-fsf-eu-4287-92
Person:firstNameJamesengbe_fod_sanctionseu-fsf-eu-4287-92
Person:firstNameChangenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:firstNameChang Hyokengbe_fod_sanctionseu-fsf-eu-4287-92
Person:firstNameJameseu_travel_banseu-tb-logical-115154
Person:firstNameChangenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:firstNameChang Hyokengeu_fsfeu-fsf-eu-4287-92
Person:gendermalekp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:gendermaleeu_travel_banseu-tb-logical-115154
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-4287-92
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13593
Person:gendermaleengeu_fsfeu-fsf-eu-4287-92
Person:gendermaleframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2487
Person:id9936fe72933b320638c932b86d0f5ff054e64cd2eu_fsfeu-fsf-eu-4287-92
Person:idaf2c0b89b0649b5efc34e825788b92f8f9930f8abe_fod_sanctionseu-fsf-eu-4287-92
Person:idbda2c86ef01e0f791a106c2479c0654aa08c2e6fenggb_hmt_sanctionsgb-hmt-13593
Person:id14772538f18575d5506f46916aee1ae164c7ccbcenggb_hmt_sanctionsgb-hmt-13593
Person:id84dfe589c777d02762180913bb588cfef5e37ab5enggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:idff8794ee2cbbf7d8d88ce5dc23331a020307529aenggb_hmt_sanctionsgb-hmt-13593
Person:idebc4be9382583b43e33abeb9054e92d7c570c8bbenggb_hmt_sanctionsgb-hmt-13593
Person:idacdd0b2d2ebd72141a55542711e15a65752748a1eu_travel_banseu-tb-logical-115154
Person:id31875034c41238e9769415f2056ba81326571716kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:idb5111a2e67d5f8f19bb56727ffc2b5d9d04b6d2denggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:idd1729247915d44a4778777309efc49edb7c3df59framc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:id2ac94b1966e913cfdd19ccf997fd51418bb6eeabfrafr_tresor_gels_avoirfr-ga-2487
Person:idNumber472130058eu_fsfeu-fsf-eu-4287-92
Person:idNumber472130058be_fod_sanctionseu-fsf-eu-4287-92
Person:lastNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:lastNameKimengbe_fod_sanctionseu-fsf-eu-4287-92
Person:lastNameKIMengbe_fod_sanctionseu-fsf-eu-4287-92
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2487
Person:lastNameJinenggb_hmt_sanctionsgb-hmt-13593
Person:lastNameKimenggb_hmt_sanctionsgb-hmt-13593
Person:lastNameKIMframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:lastNameJinenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:lastNameKimeu_travel_banseu-tb-logical-115154
Person:lastNameKIMeu_travel_banseu-tb-logical-115154
Person:lastNameKIMengeu_fsfeu-fsf-eu-4287-92
Person:lastNameKimengeu_fsfeu-fsf-eu-4287-92
Person:lastNameKIMenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13593
Person:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-4287-92
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4287-92
Person:nameChang Hyok KIMeu_travel_banseu-tb-logical-115154
Person:name김창혁eu_travel_banseu-tb-logical-115154
Person:nameChang Hyok Kimenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:nameChang Hyok Jinenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:nameKim Chang Hyokkp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:nameChang Hyok KIMfrafr_tresor_gels_avoirfr-ga-2487
Person:nameJames Kimeu_travel_banseu-tb-logical-115154
Person:nameChang Hyok KIMframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
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