SapherCheck

3 SapherCheck records found for Person Kil

Alias WENJI JIAN
JIAN WENJI
チャン・ウェンジ
강문길
JIAN WENJI
JIANG WEN-JI
姜文吉
JIANG WEN JI
ID Number PS472330208
Profile Type PERSON
Name KANG MUN KIL
MUN KIL KANG
كانغ مون كيل
カン・ムンキル
KANG MUN KIL
MUN-KIL KANG
KANG, MUN-KIL
WENJI JIAN
WEN-JI JIANG
MUN-KIL KANG
First Name MUN-KIL
WEN-JI
JIANG
WENJI
كانغ
KANG
MUN KIL
MUN-KIL
JIAN WENJI
JIAN
JIANG WEN-JI
WENJI
Last Name WEN-JI
KANG MUN KIL
JIANG
WENJI
KANG
KANG MUN KIL
KANG
WENJI
JIAN
MUN KIL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-02-09
Position KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
ナムチョンガン（別称：ナムハン）の代表者
REPRESENTATIVE OF NAMCHONGANG (A.K.A. NAMHUNG)
REPRéSENTANT DE LA NAMCHONGANG (OU NAMHUNG)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
PASSPORT NO: PS 472330208 (EXPIRES 4 JUL. 2017). KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
KANG MUN KIL A MENé DES ACTIVITéS D’ACHAT DE MATIèRES NUCLéAIRES EN TANT QUE REPRéSENTANT DE LA NAMCHONGANG, éGALEMENT CONNUE SOUS LE NOM DE NAMHUNG.
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KANG MUN GIL".
Description HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF THE NAMCHONGANG TRADING CORPORATION (A.K.A. NAMHUNG TRADING CORPORATION. KPE.004). LEGAL REPRESENTATIVE OF TAERYONGGANG TRADING CORPORATION IN CHINA (IDENTIFIED TO BE ANOTHER ALIAS OF NAMCHONGANG).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499

19 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-08-03 2023-07-04
Country: Australia

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Listed on: 2 March 2016 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4123.57

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33816

Start Date: 2023-06-29 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
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.4123.57

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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-faBB7cp6pJRjRWGFJJvibS

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 décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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.4123.57

Country: France

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

UNSC Id: KPi.019
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
UN

Authority ID: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.019
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
UN

Authority ID: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 19

Start Date: 2023-07-27 2022-08-03 2016-03-11
Country: Japan

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."

Start Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.019
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

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-faBB7cp6pJRjRWGFJJvibS

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kang Mun Kil a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19499

Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 50
Vol. 81
03/15/16

Start Date: 2016-03-15
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-03-02
Modified At: 2023-06-29
Listing Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: DPRK

UNSC Id: KPi.019
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZYN0

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-faBB7cp6pJRjRWGFJJvibS

UNSC Id: KPi.019
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Used Y Y Shun for procurement activities

Subject: NK-faBB7cp6pJRjRWGFJJvibS

Object Object Caption: Y Y Shun Ltd.
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 Address: Unit 04, 7/F, Bright Way Tower No. 33 Mong kok road, Kowloon, Hong Kong

Alias: 億順有限公司
Hong Kong Shunyi Ltd.

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/y-y-shun-limitedshunyi-limited-%25e5%2584%2584%25e9%25a0%2586%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8
Alias KIL CHO'NG-HUN
KIL CHONG-HUN
ID Number 472410022
563410081
Profile Type PERSON
Name KIL, JONG HUN
ريو جين
RYU, JIN
リュ・ジン
JONG HUN KIL
キル・ジョンフン
JONG HUN KIL
KIL JONG HUN
RYU JIN
JONG HUN KIL
RYU JIN
JIN RYU
First Name JONG HUN
JIN
RYU
JONG HUN
ريو
Last Name KIL
JIN
KIL
KIL
RYU JIN
RYU
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1972-02-20
1965-08-07
Position A REPRESENTATIVE FOR THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID)
REPRéSENTANT EN SYRIE DE LA KOMID
KOMID REPRESENTATIVE IN SYRIA
KOMID OFFICIAL IN SYRIA
KOMID REPRESENTATIVE IN NAMIBIA
KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA.
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のシリアにおける代表者
KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA
コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表かつナミビアにおける代表者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-01-28
Modified At 2020-12-31
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KOMID REPRESENTATIVE IN SYRIA. PASSPORT NO.: 563410081.
KOMID REPRESENTATIVE IN SYRIA.
N° PASSEPORT : 563410081
EN SA QUALITé DE REPRéSENTANT DE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), KIL JONG HUN EST CHARGé DE FOURNIR UNE ASSISTANCE à LA GUINéE éQUATORIALE POUR L’ACQUISITION D’ARMES, CONTOURNANT AINSI L’EMBARGO INTERNATIONAL SUR LES ARMES INSTITUé PAR LES RéSOLUTIONS PERTINENTES DU CONSEIL DE SéCURITé DES NATIONS UNIES. IL FAIT L’OBJET DE SANCTIONS DES ÉTATS-UNIS DEPUIS 2015. PRéCéDEMMENT EMPLOYé COMME REPRéSENTANT DE L’ENTITé DéSIGNéE KOMID EN NAMIBIE SOUS STATUT DIPLOMATIQUE, IL A OUVERT UN COMPTE BANCAIRE EN AFRIQUE DU SUD. EN RAISON DE SA POSITION, IL POURSUIT SES ACTIVITéS DE PROLIFéRATION POUR KOMID EN FOURNISSANT UN FINANCEMENT PRéCIEUX à LA RPDC MALGRé LES SANCTIONS INTERNATIONALES.
CONNECTED TO DESIGNATED ENTITY KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), INCLUDING AS ITS REPRESENTATIVE IN NAMIBIA. PASSPORT NUMBER 472410022 (EXPIRED 2017); 563410081 (EXPIRED 2018)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17619
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5144
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2566

24 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-03-03
Country: Australia

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Mar. 2016

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-01
Country: Australia

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Autonomous (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

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.9444.80

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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.4150.68

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33876

Start Date: 2016-03-04
Listing Date: 2016-03-04
Country: Switzerland

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4150.68

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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.9444.80

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: PRK

Reason: 2022/2429 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%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-jgSiDjsCztdzgptJ7kcXri

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) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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-jgSiDjsCztdzgptJ7kcXri

Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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-jgSiDjsCztdzgptJ7kcXri

Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

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
UN

Authority ID: DPR0272

Start Date: 2016-03-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jgSiDjsCztdzgptJ7kcXri

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

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.027
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
UN

Authority ID: DPR0272

Start Date: 2016-03-02
Modified At: 2020-12-31
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 10

Start Date: 2016-02-19
Country: Japan

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #27
15(#27)

Start Date: 2016-03-11 2016-02-19
Country: Japan

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-jgSiDjsCztdzgptJ7kcXri

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017

Source URL: https://geldefonds.gouv.mc/
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-jgSiDjsCztdzgptJ7kcXri

Provisions: (UE) 2022/2429 du 12/12/2022

Reason: En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17616

Country: United States

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17619

Country: United States

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2016-03-02
Country: Türkiye

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-03-02
Listing Date: 2016-03-02
Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: DPRK

UNSC Id: KPi.027
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4JJMM

Listing Date: 2015-01-28
Country: United States

Entity: NK-jgSiDjsCztdzgptJ7kcXri

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-jgSiDjsCztdzgptJ7kcXri

UNSC Id: KPi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias Виталий Фридрихович КИЛЬЧЕВСКИЙ
KILCHEVSKY VITALY
Кільчевський Віталій Фрідріхович
Кильчевский Виталий Фридрихович
КИЛЬЧЕВСКИЙ Виталий Фридрихович
Виталий Фридрихович Кильчевский
Title COLONEL
Profile Type PERSON
Name Виталий Фридрихович КИЛЬЧЕВСКИЙ
VITALY FRIDRIKOVICH KILCHEVSKY
VITALIJ FRIDRICHOVITJ KILTJEVSKIJ
VITALIJ FRIDRICHOVIč KILčEVSKIJ
VITALIJ FRIDRICHOVIč KIľčEVSKIJ
Кільчевський Віталій Фрідріхович
KILCHEVSKY VITALY FRIDRIKHOVICH
KILCHEVSKYI VITALII FRIDRIKHOVYCH
VITALY FRIDRIKHOVICH KILCHEVSKY
VITALY FRIDRIKHOVICH KILCHEVSKY
First Name Виталий
VITALY FRIDRIKHOVICH
VITALY FRIDRIKOVICH
VITALIJ
VITALY
Middle Name FRIDRIKHOVICH
Фридрихович
FRIDRICHOVIč
Last Name KILCHEVSKY
КИЛЬЧЕВСКИЙ
KILčEVSKIJ
KIľčEVSKIJ
KILCHEVSKY
Country BELARUS
Nationality BELARUS
Birth Date 1978-10-31
Birth-Place BELARUS, PATASHNYA VILLAGE, PATASHNYA VILLAGE
VILLAGE DE PATASHNYA, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE
PATASHNYA
PATASHNYA BELARUS
BELARUS, PATASHNYA VILLAGE
PATASHNYA VILLAGE, BELARUSIAN SFSR (BELARUS)
VILLAGE DE PATASHNYA: BIÉLORUSSIE
BELARUS, PATASHNYA
Position COLONEL
CHEF DE LA DIRECTION BLINDéE DU MINISTèRE DE LA DéFENSE
Заступник командувача з озброєння та начальник озброєння
DEPUTY COMMANDER FOR ARMAMENTS AND A HEAD OF ARMAMENTS, COLONEL
HEAD OF THE ARMOURED VEHICLES DIRECTORATE OF THE MINISTRY OF DEFENCE, FORMER DEPUTY COMMANDER FOR ARMAMENTS AND FORMER HEAD OF ARMAMENTS,
ANCIEN COMMANDANT ADJOINT DE L'ARMEMENT ET ANCIEN CHEF DE L'ARMEMENT
DEPUTY COMMANDER OF THE ARMAMENT FORCES AND HEAD OF ARMAMENTS OF WESTERN OPERATIONAL COMMAND
CHEF DE LA DIRECTION BLINDéE DU MINISTèRE DE LA DéFENSE, ANCIEN COMMANDANT ADJOINT DE L’ARMEMENT ET ANCIEN CHEF DE L’ARMEMENT, COLONEL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-02
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: DEPUTY COMMANDER FOR ARMAMENTS AND A HEAD OF ARMAMENTS, COLONEL
DEPUTY COMMANDER FOR ARMAMENTS AND THE HEAD OF ARMAMENTS OF BELARUS
VITALY FRIDRIKHOVICH KILCHEVSKY EST LE CHEF DE LA DIRECTION BLINDéE DU MINISTèRE DE LA DéFENSE. IL EST ANCIEN COMMANDANT ADJOINT DE L’ARMEMENT ET ANCIEN CHEF DE L’ARMEMENT DE BIéLORUSSIE. LA BIéLORUSSIE PARTICIPE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, VITALY FRIDRIKHOVICH KILCHEVSKY PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE.
VITALY FRIDRIKHOVICH KILCHEVSKY HOLDS THE POSITION OF DEPUTY COMMANDER FOR ARMAMENTS AND THE HEAD OF ARMAMENTS OF BELARUS. BELARUS IS FACILITATING THE RUSSIAN MILITARY ATTACK AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, VITALY FRIDRIKHOVICH KILCHEVSKY IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN ATTACK AGAINST UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4312

12 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-25
Country: Australia

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Sanction Caption UKR
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.7567.48

Start Date: 2022-03-02
Listing Date: 2022-03-02
Country: Belgium

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: UKR

Reason: 2022/353 (OJ L66)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 36

Country: Canada

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 51162

Start Date: 2022-03-16
Listing Date: 2022-03-16
Country: Switzerland

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7567.48

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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-jjtmjYm7KcQb2CeXFFS4j8

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7567.48

Country: France

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vitaly Fridrikhovich Kilchevsky est le chef de la direction blindée du ministère de la défense. Il est ancien commandant adjoint de l’armement et ancien chef de l’armement de Biélorussie. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Vitaly Fridrikhovich Kilchevsky participe aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS0741

Start Date: 2022-03-15
Modified At: 2022-07-01
Country: United Kingdom

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS0741

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: Russia

Provisions: Asset freeze

Reason: Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Provisions: (UE) 2022/353 du 02/03/2022; (UE) 2024/2455 du 12/09/2024

Reason: Vitaly Fridrikhovich Kilchevsky est le chef de la direction blindée du ministère de la défense. Il est ancien commandant adjoint de l’armement et ancien chef de l’armement de Biélorussie. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Vitaly Fridrikhovich Kilchevsky participe aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-05-17
Country: New Zealand

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-jjtmjYm7KcQb2CeXFFS4j8

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active