Statements: Kyong Il KIM

Canonical ID: NK-o4rKLJVVMx76yfAiJWrdCE · 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:gender`	male		be_fod_sanctions	`be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2512`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-37703`	2023-04-20
`Person:id`	1a0d0ccced1f59fb120defdbfb60665c37e1554b		za_fic_sanctions	`zafic-445-kim-kyong-il`	2024-10-29
`Person:id`	f146f3b54d7bd9c0d92ced8c6d6db3e9dcdb8523		gb_hmt_sanctions	`gb-hmt-13562`	2026-01-28
`Person:id`	662acd926830998be25ee7d4f250e25acc50c3ec		jp_mof_sanctions	`ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe`	2026-01-06
`Person:id`	5883d6e120dbb138cdef30f99af44b4e08e01e5c		qa_nctc_sanctions	`qa-nctc-6908644-kim-kyong-il`	2026-01-06
`Person:id`	65827044a02c9fc73d3116ca117c673247e9f51b		us_ofac_sdn	`ofac-23016`	2026-01-06
`Person:id`	5a5c6fe7b83e4991999b678af5a6bcb342f4794d		gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2026-01-09
`Person:id`	4d185440da1f793ecd2a27b97835c7f160bf9077		gb_hmt_sanctions	`gb-hmt-13562`	2026-01-28
`Person:id`	b166b05f49268b8e1a4bfe1f04f92c8bf55319c3		be_fod_sanctions	`be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646`	2025-12-01
`Person:id`	4dbf80a44cd91efb62c03175fd3a9dc0862e0bf6		be_fod_sanctions	`eu-fsf-eu-4265-59`	2025-05-16
`Person:id`	527c4e4164ad8533dd282e74d3b7a23c61a70b9d		il_wmd_sanctions	`il-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263`	2025-11-28
`Person:id`	dc783af0aad4a4f5f705d55534a38138d3a8a8af		mc_fund_freezes	`mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee`	2025-09-02
`Person:id`	15994a4e58b461ecbcabc8f80a28e8daca6d83fb		fr_tresor_gels_avoir	`fr-ga-2512`	2026-01-06
`Person:id`	c959e531e74eb419705a05d1e32aa04abba2661b		gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2026-01-07
`Person:id`	8dfaa8e25583e5d48c8e747b36c9c64a7d7a4041		eu_fsf	`eu-fsf-eu-4265-59`	2025-05-16
`Person:id`	e7b7ca332dabd8e58d7e897df36051f84f853df0		kp_rusi_reports	`kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904`	2024-03-25
`Person:id`	254fc73cf66a1985899b6b28b3f589e7b1aa7a28		gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2026-01-08
`Person:id`	e51404d5a1307a73310f07e7a59c63c38e895aed		us_trade_csl	`ofac-23016`	2026-01-06
`LegalEntity:id`	faa24de1f2683847dcc44fa3a8da049b3537feeb		tw_shtc	`tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21`	2025-07-21
`Person:id`	9e1dfcc920f0978a10708814616f51f851e6a244		ua_sfms_blacklist	`ua-sfms-1531`	2025-09-04
`Person:id`	b0e8e90d8a761dfcd8c570445b23f3ac45c69130		md_terror_sanctions	`md-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4`	2024-10-12
`LegalEntity:id`	136b67fcccc2e08462807a6f6a08e13035f86a8e		tw_shtc	`tw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1`	2025-08-09
`Person:id`	6373cc489837df1fa90341f43a755d7fc0fd7481		tr_fcib	`tr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986`	2024-10-17
`Person:id`	1b7be357dc59da867c4f5f766ae65bed0154f1ec		ch_seco_sanctions	`ch-seco-37703`	2025-05-15
`Person:id`	d1792a632c3693098744b4127cb8901b1dde41b4		au_dfat_sanctions	`au-dfat-3433-kim-kyong-il`	2025-12-18
`Person:id`	ffe2955ae113eb4b3fd606676b65ef5fdf96d948		us_sam_exclusions	`usgsa-s4mr6hn4h`	2026-01-06
`Person:id`	e269abc58d1aa44344dc18388aa13fb256fe4507		eu_travel_bans	`eu-tb-logical-114848`	2023-04-20
`Person:id`	ca935bde156e107c39f30509fce883d4630bdc0f		un_sc_sanctions	`unsc-6908644`	2025-08-22
`Person:idNumber`	836210029		eu_fsf	`eu-fsf-eu-4265-59`	2023-04-20
`Person:idNumber`	836210029	fra	fr_tresor_gels_avoir	`fr-ga-2512`	2023-04-20
`Person:idNumber`	836210029		be_fod_sanctions	`eu-fsf-eu-4265-59`	2023-04-20
`LegalEntity:idNumber`	836210029		tw_shtc	`tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21`	2025-07-21
`Person:lastName`	KYONG IL		qa_nctc_sanctions	`qa-nctc-6908644-kim-kyong-il`	2025-09-04
`Person:lastName`	Kim		be_fod_sanctions	`be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646`	2025-12-01
`Person:lastName`	KIM		be_fod_sanctions	`be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646`	2025-12-01
`Person:lastName`	Kim		eu_travel_bans	`eu-tb-logical-114848`	2023-04-20
`Person:lastName`	KIM		eu_travel_bans	`eu-tb-logical-114848`	2023-04-20
`Person:lastName`	KYONG IL	eng	gb_hmt_sanctions	`gb-hmt-13562`	2023-04-20
`Person:lastName`	Kyo'ng-il	eng	gb_hmt_sanctions	`gb-hmt-13562`	2023-04-20
`Person:lastName`	كيونغ إيل		qa_nctc_sanctions	`qa-nctc-6908644-kim-kyong-il`	2025-09-04
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-23016`	2023-04-20
`Person:lastName`	KIM	eng	us_ofac_sdn	`ofac-23016`	2023-04-20
`Person:lastName`	KYONG IL	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2024-05-09
`Person:lastName`	Kyo'ng-il	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2024-05-09
`Person:lastName`	Kim		eu_fsf	`eu-fsf-eu-4265-59`	2023-04-20
`Person:lastName`	KIM		eu_fsf	`eu-fsf-eu-4265-59`	2023-04-20
`Person:lastName`	KYONG IL		un_sc_sanctions	`unsc-6908644`	2025-08-22
`Person:lastName`	KYONG IL		ua_sfms_blacklist	`ua-sfms-1531`	2025-09-04
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn4h`	2024-06-14
`Person:lastName`	Kim		be_fod_sanctions	`eu-fsf-eu-4265-59`	2023-04-20
`Person:lastName`	KIM		be_fod_sanctions	`eu-fsf-eu-4265-59`	2023-04-20
`Person:modifiedAt`	2025-04-15		ch_seco_sanctions	`ch-seco-37703`	2025-04-15
`Person:modifiedAt`	2018-01-09		eu_fsf	`eu-fsf-eu-4265-59`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13562`	2024-10-14
`Person:modifiedAt`	2018-01-09		be_fod_sanctions	`eu-fsf-eu-4265-59`	2025-05-13
`Person:name`	キム・ギョンイル	jpn	jp_mof_sanctions	`ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe`	2023-04-20
`Person:name`	KIM KYONG IL	eng	jp_mof_sanctions	`ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe`	2023-04-20
`Person:name`	KYONG IL KIM		be_fod_sanctions	`eu-fsf-eu-4265-59`	2023-04-20
`Person:name`	Kyo'ng-il Kim		be_fod_sanctions	`eu-fsf-eu-4265-59`	2023-04-20
`Person:name`	KIM KYONG IL		md_terror_sanctions	`md-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4`	2024-10-12
`Person:name`	KYONG IL KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn4h`	2024-06-14
`Person:name`	KIM KYONG IL	fra	mc_fund_freezes	`mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee`	2024-08-14
`Person:name`	KIM, Kyong Il		us_trade_csl	`ofac-23016`	2024-05-07
`Person:name`	Kyong Il KIM	eng	us_ofac_sdn	`ofac-23016`	2023-04-20
`Person:name`	KIM KYONG IL		ua_sfms_blacklist	`ua-sfms-1531`	2023-04-20
`Person:name`	KİM KYONGIL		tr_fcib	`tr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986`	2024-09-05
`Person:name`	KIM KYONG IL		za_fic_sanctions	`zafic-445-kim-kyong-il`	2023-04-20
`Person:name`	Kim Kyong Il		ch_seco_sanctions	`ch-seco-37703`	2023-04-20
`Person:name`	Kim Kyong Il		kp_rusi_reports	`kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904`	2023-08-08
`Person:name`	Kyo'ng-il Kim		be_fod_sanctions	`be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646`	2025-12-01
`Person:name`	Kim Kyong Il		au_dfat_sanctions	`au-dfat-3433-kim-kyong-il`	2022-04-27
`Person:name`	KIM KYONG IL	fra	fr_tresor_gels_avoir	`fr-ga-2512`	2023-04-20
`Person:name`	كيم كيونغ إيل	ara	qa_nctc_sanctions	`qa-nctc-6908644-kim-kyong-il`	2023-04-20
`Person:name`	KYONG IL KIM		eu_travel_bans	`eu-tb-logical-114848`	2023-04-20
`Person:name`	KIM KYONG IL	eng	qa_nctc_sanctions	`qa-nctc-6908644-kim-kyong-il`	2023-04-20
`Person:name`	KYONG IL KIM		be_fod_sanctions	`be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646`	2025-12-01
`Person:name`	Kyo'ng-il Kim		eu_travel_bans	`eu-tb-logical-114848`	2023-04-20
`Person:name`	KIM KYONG IL		il_wmd_sanctions	`il-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263`	2025-11-28
`LegalEntity:name`	KIM, Kyong Il		tw_shtc	`tw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1`	2025-08-09
`Person:name`	KYONG IL KIM		eu_fsf	`eu-fsf-eu-4265-59`	2023-04-20
`Person:name`	KIM KYONG IL	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2024-05-09
`Person:name`	Kyo'ng-il Kim		eu_fsf	`eu-fsf-eu-4265-59`	2023-04-20
`LegalEntity:name`	KIM KYONG IL		tw_shtc	`tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21`	2025-07-21
`Person:name`	KIM KYONG IL		un_sc_sanctions	`unsc-6908644`	2023-04-20
`Person:name`	KIM KYONG IL	eng	gb_hmt_sanctions	`gb-hmt-13562`	2023-04-20
`Person:nationality`	kp		mc_fund_freezes	`mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee`	2024-08-14
`Person:nationality`	kp		gb_fcdo_sanctions	`gb-fcdo-dpr0230`	2026-01-08
`Person:nationality`	kp		za_fic_sanctions	`zafic-445-kim-kyong-il`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904`	2023-08-08
`Person:nationality`	kp		qa_nctc_sanctions	`qa-nctc-6908644-kim-kyong-il`	2023-04-20
`Person:nationality`	kp		gb_hmt_sanctions	`gb-hmt-13562`	2023-04-20
`Person:nationality`	kp		eu_fsf	`eu-fsf-eu-4265-59`	2023-04-20
`Person:nationality`	kp		un_sc_sanctions	`unsc-6908644`	2023-04-20
`Person:nationality`	kp		eu_travel_bans	`eu-tb-logical-114848`	2023-04-20
`Person:nationality`	kp		ch_seco_sanctions	`ch-seco-37703`	2023-04-20
`Person:nationality`	kp		tr_fcib	`tr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986`	2024-09-05
`Person:nationality`	kp		ua_sfms_blacklist	`ua-sfms-1531`	2023-04-20
`Person:nationality`	kp		be_fod_sanctions	`eu-fsf-eu-4265-59`	2023-04-20

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