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KIM Kyong Hui

Sanctioned entity

KIM Kyong Hui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM Kyong Hui · Kim Kyong Hui · Kyong Hui KIM · Kyong Hui Kim · 김경희				[sources]
Other name	Kim Kyong HUI · Kim Kyong Hui				[sources]
Birth date	1981-05-06				[sources]
Place of birth	Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	Italy · North Korea				[sources]
Country of birth	North Korea				[sources]
Description	Wife of Kim Su Kwang (a.k.a. Kim Sou Kwang), who established multiple bank accounts in her name. Held multiple Italian identity cards.				[sources]
First name	Kim · Kyong · Kyong Hui				[sources]
Last name	HUI · Hui · KIM · Kim				[sources]
Second name	Hui · Kyong				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans 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. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»

— French National Asset Freezing System, 2023-04-20

Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim

— UK FCDO Sanctions List, 2024-05-09

Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

The starting date of this person's Italian ID card with the number 210929/89264 on p. 65 of the UN Panel of Experts September 2017 report is hardly legible and therefore subject to revision.

— DPRK Reports non-official source, 2023-08-08

Relationships

Associates
Associate	Relationship	Start date	End date
KIM Su Gwang	Married	-	-
Kim Yu Song	Kim Kyong Hui is the mother of Kim Yu Song	-	-
Kim Yu Jong	Kim Kyong Hui is the mother of Kim Yu Jong	-	-

Identifications
Document number	Country	Type	Start date	End date
`180558/89264`	Italy	-	2007-02-27	2008-02-15
`210929/89264`	Italy	-	-	2011-02-15
`230596/89264`	Italy	-	2013-01-17	2015-01-17
`196787/89264`	Italy	-	2009-02-06	2010-10-13

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,023

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

Source data IDs: gb-fcdo-dpr0055 · fr-ga-2504 · kprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b · gb-hmt-13665 · mc-freezes-879915b349f2461419fe785082f32abac62dbb0b · eu-fsf-eu-4484-16 · eu-tb-logical-116481

For experts: raw data explorer

Factsheet Descriptions Data sources

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Associates
Associate	Relationship	Start date	End date
KIM Su Gwang	Married	-	-
Kim Yu Song	Kim Kyong Hui is the mother of Kim Yu Song	-	-
Kim Yu Jong	Kim Kyong Hui is the mother of Kim Yu Jong	-	-

Identifications
Document number	Country	Type	Start date	End date
`180558/89264`	Italy	-	2007-02-27	2008-02-15
`210929/89264`	Italy	-	-	2011-02-15
`230596/89264`	Italy	-	2013-01-17	2015-01-17
`196787/89264`	Italy	-	2009-02-06	2010-10-13

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-