SapherCheck

1 SapherCheck records found for Person Sinuju

Alias YONG-NAM KIM
KIM YONG NAM
KIM YONG-GON
KIM YONG-NAM,
KIM YONG NAM
KIM YOUNG-NAM,
YOUNG-NAM KIM
KIM YONG-NAM
KIM YOUNG-NAM
YONG-GON KIM
Profile Type PERSON
Name YONG-NAM KIM
KIM YONG NAM
KIM YONG-GON
손영남
KIM YONG NAM
YOUNG-NAM SON
김영남
YOUNG-NAM SON
YOUNG-NAM KIM
KIM YONG-NAM
YONG NAM KIM
YONG NAM KIM
SON YOUNG-NAM
KIM YOUNG-NAM
YONG-GON KIM
First Name YOUNG-NAM
YONG-NAM
YONG
KIM
YONG-GON
YONG NAM
Last Name SON
NAM
NAM
KIM
SON
KIM
Country BANGLADESH
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1947-12-02
Birth-Place SINUJU, RPDC
SINUJU
SINUJU NORTH KOREA
SINUJU, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position IDENTIFIED BY THE PANEL OF EXPERTS AS AN AGENT OF THE RECONNAISSANCE GENERAL BUREAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2022-03-04
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
DPRK REPORTS
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 KIM YONG NAM A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS COMME éTANT UN AGENT DU BUREAU GéNéRAL DE RECONNAISSANCE, ENTITé QUI A éTé DéSIGNéE PAR LES NATIONS UNIES. LUI ET SON FILS KIM SU GWANG ONT éTé IDENTIFIéS PAR LE GROUPE D’EXPERTS COMME SE LIVRANT à UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES, QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. DURANT SON ACTIVITé DE DIPLOMATE, KIM YONG NAM A OUVERT DIVERS COMPTES COURANTS ET COMPTES D’éPARGNE DANS L’UNION EUROPéENNE ET A éTé IMPLIQUé DANS PLUSIEURS VIREMENTS BANCAIRES DE GRANDE AMPLEUR VERS DES COMPTES DANS L’UNION EUROPéENNE OU HORS DE L’UNION EUROPéENNE, NOTAMMENT VERS DES COMPTES AUX NOMS DE SON FILS KIM SU GWANG ET DE SA BRU KIM KYONG HUI.
SON YOUNG-NAM A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT IMPLIQUé DANS LE TRAFIC D’OR ET D’AUTRES ARTICLES à DESTINATION DE LA RPDC EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES.
ASSOCIATIONS WITH AMM MIDDLE EAST GENERAL TRADING, AND DPRK EMBASSY DHAKA
ASSOCATION WITH TCHEUL HY DJANG, SU GWANG KIM AND KYONG HUI KIM
Description AGENT OF THE FIFTH DEPARTMENT OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). FATHER OF KIM SU GWANG AND KIM SU GYONG. OPENED AND HELD EUROPEAN BANK ACCOUNTS IN THE NAME OF FAMILY MEMBERS. SUSPECTED OF OPERATING ON BEHALF OF THE DPRK OR DPRK-RELATED DESIGNATED ENTITIES DURING HIS TRAVELS TO ZIMBABWE IN 2017.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2503
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2573

11 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.4297.61

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: NK-mfG7gnKNM2n5skbbc67tN2

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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.4481.19

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: NK-mfG7gnKNM2n5skbbc67tN2

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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.4481.19

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: NK-mfG7gnKNM2n5skbbc67tN2

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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.4297.61

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: NK-mfG7gnKNM2n5skbbc67tN2

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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-mfG7gnKNM2n5skbbc67tN2

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) 2018/87 du 22/01/2018 (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: NK-mfG7gnKNM2n5skbbc67tN2

Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-mfG7gnKNM2n5skbbc67tN2

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui.

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: DPR0057

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

Entity: NK-mfG7gnKNM2n5skbbc67tN2

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

Provisions: Travel Ban
Asset freeze

Reason: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.

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: DPR0057

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2018-04-20
Country: United Kingdom

Entity: NK-mfG7gnKNM2n5skbbc67tN2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.

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

Status: Asset Freeze Targets
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: DPR0037

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: NK-mfG7gnKNM2n5skbbc67tN2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions.

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-mfG7gnKNM2n5skbbc67tN2

Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui.

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

8 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Yong Nam established this institution

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Regional Academy of Advanced Network Administration and Design
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Linked

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Embassy of the DPRK in Cuba
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Source URL: https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-havana-cuba
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Linked

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Embassy of the DPRK in Yemen
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Linked

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Embassy of the DPRK in Peru
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Source URL: https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-lima-peru
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Yong Nam established this institution

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Computer Center for Training and Telecommunications Services
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Yong Nam established this institution

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Regional Academy for Computer-assisted Teaching and Learning
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Yong Nam established this institution

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Computer Center for Training and Informatics Skill Development of the Technological University of Tajikistan
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Alias: Computer Center for Training and Informatics Skill Development

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Kim Yong Nam established this institution

Subject: NK-mfG7gnKNM2n5skbbc67tN2

Object Object Caption: Computer Center for Training and Business Services
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties