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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM Son-Kwang · KIM Son-gwang · KIM Sou-Gwang · KIM Sou-Kwang · KIM Soukwang · | [sources] | |||
| Other name | KIM Son-Kwang · KIM Son-Kwang, · KIM Son-gwang · KIM Sou-Gwang · KIM Sou-Gwang, · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Belarus · North Korea | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| Description | Officer/Agent of the Reconnaissance General Bureau (RGB. KPe.031). Acquired rental income from apartments in Paris and Rome. Both France and Italy engage in action against such revenue streams. Opened several bank accounts in Europe using his or his family members' names. "Belarus informed the Panel that Kim Su Gwang had been accredited as Deputy Trade Representative of the Democratic People’s Republic of Korea from 24 September 2015. He lived with members of his family until they departed on 16 December 2017 in a diplomatic vehicle, exiting at the Belarus-Ukraine border. Belarus stated that Kim had spent most of his time outside of the country and that his wife had purchased items in neighbouring countries for shipment back to the Democratic People’s Republic of Korea, using the name of a Chinese company based in Beijing and by transferring funds for the purchases through an account at a Chinese bank in Shanghai, which is consistent with the Panel’s previous reporting on cash withdrawals in Beijing and Shanghai by the Reconnaissance General Bureau from accounts controlled by Kim Su Gwang". Son of RGB Official Kim Yong Nam, who also the cover of a position as international civil servant to carry out activities in support of RGB itinerant officers working undercover in Europe and worldwide. | [sources] | |||
| First name | Kim · SON-GWANG · SON-KWANG · SOU-GWANG · SOU-KWANG · | [sources] | |||
| Last name | Gwang · KIM · Kim · Son-Gwang · Son-Kwang · | [sources] | |||
| Second name | Gwang · Su | [sources] | |||
| Title | Diplomat · Diplomat, DPRK Embassy, Belarus | [sources] | |||
| Position | Diplomat, DPRK Embassy Belarus · Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau · Diplomate à l'ambassade de la RPDC en Biélorussie · Diplomate à l’ambassade de la RPDC en Biélorussie | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KIM Su Gwang 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 père KIM Yong Nam 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. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.
Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim
Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49 · usgsa-s4mr6plpy · fr-ga-2506 · kprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0 · usgsa-s4mr6plpv · eu-tb-logical-116473 · eu-fsf-eu-4483-17 · usgsa-s4mr6pl0g · NK-7vCujjwDaewLf4Ae5cwSje · gb-fcdo-dpr0056 · usgsa-s4mr6plpz · usgsa-s4mr6plpx · ofac-22286 · gb-hmt-13664 · usgsa-s4mr6plpwFor experts: raw data explorer
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Kim Yu Song | Kim Su Gwang is the father of Kim Yu Song | - | - | |
| Djang Tcheul Hy | Djang Tcheul Hy is the mother of Kim Su Gwang | - | - | |
| Kim Yu Jong | Kim Su Gwang is the father of Kim Yu Jong | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Kim Su Gyong | Siblings | - | - | |
| KIM Yong Nam Sanctioned entity | Kim Yong Nam is the father of Kim Su Gwang | - | - | |
| KIM Kyong Hui Sanctioned entity | Married | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
217125/86175 | Italy | - | |||
180555/86175 | Italy | - | |||
084727/86175 | Italy | - | |||
A549083 | - | - | |||
196786/86175 | Italy | - | |||
230592/86175 | Italy | - | |||
A563652 | - | - | |||
918220369 | North Korea | - | |||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Government of the DPRK | Deputy Trade Representative in Belarus | |||
| Reconnaissance General Bureau Sanctioned entity | Officer/Agent | - | - | |