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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Su Gyong | [sources] | |||
| Other name | Kim Su Kyong · 김수경 | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Sister of Reconnaissance General Bureau (RGB. KPe.031) Agent Kim Su Gwang. Daughter of RGB Official Kim Yong Nam. Director of the International Affairs Department at the Korean United Development Bank (KPe.033). Made multiple trips around Europe, especially France and Italy, with the assistance of her father and brother, who used their status as staff members of international organizations to help her obtain visas. "According to information provided to the UN Panel of Experts by a UN Member State, Ms. Kim Su Gyong was the Director of the International Relations Department of the Korean United Development Bank and was responsible for establishing clandestine financial networks throughout Europe in order to hide transactions between the Democratic People’s Republic of Korea and the Islamic Republic of Iran, specifically". | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| KIM Su Gwang Sanctioned entity | Siblings | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| KIM Yong Nam Sanctioned entity | Kim Yong Nam is the father of Kim Su Gyong | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea United Development Bank Sanctioned entity | Director of the International Relations | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
381120603 | North Korea | - | - | - | |
745120374 | North Korea | - | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau Sanctioned entity | Agent | - | - | |