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KIM Kyong Hui

Sanctioned entity
TypePerson[sources]
NameKIM Kyong Hui · Kim Kyong Hui · Kyong Hui KIM · Kyong Hui Kim · 김경희[sources]
Other nameKim Kyong HUI · Kim Kyong Hui[sources]
Birth date[sources]
Place of birthPyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Genderfemale[sources]
NationalityNorth Korea[sources]
CountryItaly · North Korea[sources]
Country of birthNorth Korea[sources]
DescriptionWife 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 nameKim · Kyong · Kyong Hui[sources]
Last nameHUI · Hui · KIM · Kim[sources]
Second nameHui · Kyong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

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,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

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

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting