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Canonical ID: NK-9BvJXbY5QCkzHNtJrpodEG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person: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. | kp_rusi_reports | kprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0 | ||||