SapherCheck

1 SapherCheck records found for Person Ryak gyom kim

Alias KIM RAK-GYOM
RAK GYOM KIM
RAK-GYOM KIM
KIM RAK GYOM
KIM RAK-GYOM,
RYAK GYOM KIM
Profile Type PERSON
Name RAK GYOM KIM
RAK GYOM KIM
RAK KYOM KIM
RAK-GYOM KIM
RAK KYOM KIM
RAK-GYOM KIM
First Name RAK GYOM
RAK-GYOM
RAK
RYAK
RAK KYOM
RAK-GYOM
Last Name KIM
KIM
Country NORTH KOREA
Nationality NORTH KOREA
Position FORMER COMMANDER OF THE STRATEGIC FORCES AND WORKERS’ PARTY OF KOREA (WPK) CENTRAL COMMITTEE MEMBER
FORMER COMMANDER STRATEGIC FORCES
FOUR STAR GENERAL, FORMER COMMANDER OF THE STRATEGIC ROCKET FORCE, AN ENTITY DESIGNATED BY THE UNITED NATIONS. WHICH COMPRISES FOUR STRATEGIC AND TACTICAL MISSILE UNITS, INCLUDING THE KN-08(ICBM) BRIGADE. 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.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2022-03-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes GéNéRAL QUATRE éTOILES, ANCIEN COMMANDANT DES FORCES BALISTIQUES STRATéGIQUES, ENTITé DéSIGNéE PAR LES NATIONS UNIES, QUI COMPREND QUATRE UNITéS DE MISSILES STRATéGIQUES ET TACTIQUES, Y COMPRIS LA BRIGADE KN-08 (ICBM). ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. LES MéDIAS ONT IDENTIFIé KIM COMME PARTICIPANT AU TEST DU MOTEUR DE MISSILE BALISTIQUE INTERCONTINENTAL (ICBM) EN AVRIL 2016 AUX CôTéS DE KIM JONG UN. 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. A ORDONNé UN EXERCICE DE TIR DE FUSéE BALISTIQUE.
DATE OF LISTING: 20.05.2016
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2494

7 Sanctions

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.4179.46

Start Date: 2021-08-07
Listing Date: 2021-08-06
Country: Belgium

Entity: NK-Sj76GqBXevmASN7awKGs5R

Program: PRK

Reason: 2021/1300 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
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.4179.46

Start Date: 2021-08-07
Listing Date: 2021-08-06
Country: European Union

Entity: NK-Sj76GqBXevmASN7awKGs5R

Program: PRK

Reason: 2021/1300 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
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: NK-Sj76GqBXevmASN7awKGs5R

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
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

Authority ID: EU.4179.46

Country: France

Entity: NK-Sj76GqBXevmASN7awKGs5R

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) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Général quatre étoiles, ancien commandant des forces balistiques stratégiques, entité désignée par les Nations unies, qui comprend quatre unités de missiles stratégiques et tactiques, y compris la brigade KN-08 (ICBM). Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Les médias ont identifié KIM comme participant au test du moteur de missile balistique intercontinental (ICBM) en avril 2016 aux côtés de KIM Jong Un. 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. A ordonné un exercice de tir de fusée balistique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: DPR0042

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-Sj76GqBXevmASN7awKGs5R

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DPR0042

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-05-20
Country: United Kingdom

Entity: NK-Sj76GqBXevmASN7awKGs5R

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: NK-Sj76GqBXevmASN7awKGs5R

Provisions: (UE) 2020/1129 du 30/07/2020,; (UE) 2017/1509 du 30/08/2017, (UE) 2021/1300 du 05/08/2021

Reason: Général quatre étoiles, ancien commandant des forces balistiques stratégiques, entité désignée par les Nations unies, qui comprend quatre unités de missiles stratégiques et tactiques, y compris la brigade KN-08 (ICBM). Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Les médias ont identifié KIM comme participant au test du moteur de missile balistique intercontinental (ICBM) en avril 2016 aux côtés de KIM Jong Un. 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. A ordonné un exercice de tir de fusée balistique.

Source URL: https://geldefonds.gouv.mc/