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Kim Su Gyong

Sanction-linked entity

Kim Su Gyong is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Su Gyong				[sources]
Other name	Kim Su Kyong · 김수경				[sources]
Birth date	1973-01-16 · 1973-05-04				[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	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Associates
Associate	Relationship	Start date	End date
KIM Su Gwang	Siblings	-	-

Associations
Person	Relationship	Start date	End date
KIM Yong Nam	Kim Yong Nam is the father of Kim Su Gyong	-	-

Employers
Employer	Role	Start date	End date
Korea United Development Bank	Director of the International Relations	-	-

Memberships
Organization	Role	Start date	End date
Reconnaissance General Bureau	Agent	-	-

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	Siblings	-	-

Associations
Person	Relationship	Start date	End date
KIM Yong Nam	Kim Yong Nam is the father of Kim Su Gyong	-	-

Employers
Employer	Role	Start date	End date
Korea United Development Bank	Director of the International Relations	-	-

Memberships
Organization	Role	Start date	End date
Reconnaissance General Bureau	Agent	-	-