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1 SapherCheck records found for Person 金正閣

Alias	김정각 KIM JEONG-GAK KIM JONG GAK KIM JONG GAK 金正閣金正阁 JONG GAK KIM
Profile Type	PERSON
Name	KIM JŏNG GAK 金正覚 김정각 金正閣 JONG-GAK KIM KIM JONG-GAK JONG GAK KIM JONG-GAK KIM
First Name	JONG-GAK JONG GAK JONG-GAK 정각 JONG
Last Name	KIM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1941-07-20 1941-07-30
Birth-Place	SOUTH PYONGAN PROVINCE PYONGYANG NORTH KOREA PYONGYANG, RPDC : PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG PYONGYANG, RPDC
Position	FORMER DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE KOREAN'S PEOPLE'S ARMY. VICE MARSHAL IN THE KOREAN PEOPLE'S ARMY, RECTOR OF THE MILITARY UNIVERSITY OF KIM IL-SUNG, FORMER MINISTER OF THE PEOPLE'S ARMED FORCES AND FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA. RECTOR, MILITARY UNIVERSITY OF KIM IL-SUNG DEFENCE MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2024-02-08
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN DIRECTEUR DU DéPARTEMENT DE POLITIQUE GéNéRALE DE L'ARMéE POPULAIRE DE CORéE. VICE-MARéCHAL DANS L'ARMéE POPULAIRE DE CORéE, RECTEUR DE L'ACADéMIE MILITAIRE KIM IL- SUNG, ANCIEN MINISTRE DES FORCES ARMéES POPULAIRES ET ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE VICE MARSHAL IN THE KOREAN PEOPLE’S ARMY, RECTOR OF THE MILITARY UNIVERSITY OF KIM IL-SUNG, FORMER MINISTER OF THE PEOPLE'S ARMED FORCES, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA, WHICH IS A KEY BODY FOR NATIONAL DEFENCE MATTERS IN THE DPRK. AS SUCH, RESPONSIBLE FOR SUPPORTING OR PROMOTING THE DPRK’S NUCLEAR-RELATED, BALLISTIC MISSILE-RELATED OR OTHER WEAPONS OF MASS DESTRUCTION-RELATED PROGRAMMES. FORMER DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE KOREAN PEOPLE’S ARMY. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS PARTY OF KOREA. RESPONSIBLE FOR SUPPORTING OR PROMOTING THE DPRK'S NUCLEAR-RELATED, BALLISTIC-MISSILE-RELATED OR OTHER WEAPONS OF MASS DESTRUCTION RELATED PROGRAMMES. NORTH KOREAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2493

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4178.81 Start Date: 2020-08-01 Listing Date: 2020-07-31 Country: Belgium Entity: Q709661 Program: PRK Reason: 2020/1129 (OJ L247) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4178.81 Start Date: 2020-08-01 Listing Date: 2020-07-31 Country: European Union Entity: Q709661 Program: PRK Reason: 2020/1129 (OJ L247) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q709661 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q709661 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Ancien directeur du Département de politique générale de l'armée populaire de Corée. Vice-maréchal dans l'armée populaire de Corée, recteur de l'Académie militaire Kim Il- Sung, ancien ministre des forces armées populaires et ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0041 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q709661 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0041 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q709661 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q709661 Provisions: (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2017/1509 du 30/08/2017- Reason: Ancien directeur du Département de politique générale de l'armée populaire de Corée. Vice-maréchal dans l'armée populaire de Corée, recteur de l'Académie militaire Kim Il- Sung, ancien ministre des forces armées populaires et ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive Source URL: https://geldefonds.gouv.mc/