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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Kyong Hui · Kyong Hui Kim · Kyong KIM · 김경희 | [sources] | |||
| Other name | Kim Kyong Hui | [sources] | |||
| Birth date | [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 · Kim | [sources] | |||
| Second name | Hui · Kyong | [sources] | |||
| Title | General | [sources] | |||
| Position | General in the Korean People’s Army | [sources] | |||
| Address | North Korea | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.»
Disqualified
Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025.
Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim
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.
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-2504 · eu-fsf-eu-4484-16 · gb-hmt-13665 · mc-freezes-879915b349f2461419fe785082f32abac62dbb0b · kprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b · eu-tb-logical-116481 · gb-fcdo-dpr0055 · gb-coh-hdr1lzqwbebvqlv-66mktu-kdmaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Kim Yu Jong | Kim Kyong Hui is the mother of Kim Yu Jong | - | - | |
| Kim Yu Song | Kim Kyong Hui is the mother of Kim Yu Song | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
180558/89264 | Italy | - | |||
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| - |
| - |
| Su Gwang Kim Disqualified · Export controlled · Sanctioned entity | Married | - | - |
210929/89264 | Italy | - | - |
196787/89264 | Italy | - |
230596/89264 | Italy | - |