SapherCheck

2 SapherCheck records found for Person 1941 07 30

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

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
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
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
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/
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
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
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/
Profile Type PERSON
Name RICHARD P. FERRUCCI
RICHARD P FERRUCCI
First Name RICHARD
Middle Name P
P.
Last Name FERRUCCI
Country UNITED STATES
Birth Date 1941-07-30
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 290 RHODE ISLAND AVE, PAWTUCKET, RI 02860
PAWTUCKET, RI 02860, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1992-12-06
Country: United States

Entity: us-fed-excl-richard-p-ferrucci-02860-pawtucket

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N5ZQ

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-richard-p-ferrucci-02860-pawtucket

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N5ZQ

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-richard-p-ferrucci-02860-pawtucket

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).