Statements: KIM Kyong Hui

Canonical ID: NK-QoKcC7Xb8vPWixaBJ26mkz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNorth Koreagb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:aliasKim Kyong HUIenggb_hmt_sanctionsgb-hmt-13665
Person:aliasKim Kyong Huienggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13665
Person:birthDate1981-05-06eu_travel_banseu-tb-logical-116481
Person:birthDate1981-05-06enggb_hmt_sanctionsgb-hmt-13665
Person:birthDate1981-05-06enggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:birthDate1981-05-06be_fod_sanctionseu-fsf-eu-4484-16
Person:birthDate1981be_fod_sanctionseu-fsf-eu-4484-16
Person:birthDate1981-05-06framc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:birthDate1981-05-06gb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:birthDate1981-05-06kp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:birthDate1981eu_fsfeu-fsf-eu-4484-16
Person:birthDate1981-05-06eu_fsfeu-fsf-eu-4484-16
Person:birthDate1981eu_travel_banseu-tb-logical-116481
Person:birthDate1981-05-06frafr_tresor_gels_avoirfr-ga-2504
Person:birthPlacePyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:birthPlacePyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2504
Person:birthPlacePyongyangenggb_hmt_sanctionsgb-hmt-13665
Person:birthPlacePyongyang North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4484-16
Person:birthPlacePyongyang, RPDCframc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-116481
Person:birthPlacePyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4484-16
Person:countrykpenggb_hmt_sanctionsgb-hmt-13665
Person:countrykpeu_travel_banseu-tb-logical-116481
Person:countryitkp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:countrykpbe_fod_sanctionseu-fsf-eu-4484-16
Person:countrykpeu_fsfeu-fsf-eu-4484-16
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:createdAt2022-08-01eu_fsfeu-fsf-eu-4484-16
Person:createdAt2018-04-20enggb_hmt_sanctionsgb-hmt-13665
Person:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-4484-16
Person:descriptionWife of Kim Su Kwang (a.k.a. Kim Sou Kwang), who established multiple bank accounts in her name. Held multiple Italian identity cards.kp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:firstNameKyong Huifrafr_tresor_gels_avoirfr-ga-2504
Person:firstNameKyongenggb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:firstNameKyong Huieu_travel_banseu-tb-logical-116481
Person:firstNameKyongenggb_hmt_sanctionsgb-hmt-13665
Person:firstNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:firstNameKimenggb_hmt_sanctionsgb-hmt-13665
Person:firstNameKyongenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:firstNameKyong Huiframc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-2504
Person:genderfemalekp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:genderfemaleframc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:genderfemalebe_fod_sanctionseu-fsf-eu-4484-16
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13665
Person:genderfemaleeu_travel_banseu-tb-logical-116481
Person:genderfemaleeu_fsfeu-fsf-eu-4484-16
Person:idab6330b4f32c7b21ecd79965e711490637a5e8baenggb_hmt_sanctionsgb-hmt-13665
Person:ide049f5ad4a116c5403e1bab0ef5aa52a0eb5ce23eu_fsfeu-fsf-eu-4484-16
Person:idabf234fffab3ff63d6e41ce863941e01b332cb2fenggb_hmt_sanctionsgb-hmt-13665
Person:id1efa6ad926b0af526b489664ddfe565b0f170bd6enggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:id8151db231646bada166bb305d4a56a261c49f580eu_travel_banseu-tb-logical-116481
Person:id0e3ee680a0147ade7d02385f8bc367c8710cafd0framc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:id2709786eaa0508cb1b38fdbda74733cbf92900e6frafr_tresor_gels_avoirfr-ga-2504
Person:id1f9aec73636ab1a260622e1e104aca6b9892e533gb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:id66a811cdb3641105218afa4d14b995b4e948463dkp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:idd3d437abb68546ab385fb2c7416213646b684142be_fod_sanctionseu-fsf-eu-4484-16
Person:lastNameKIMframc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:lastNameKimenggb_hmt_sanctionsgb-hmt-13665
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2504
Person:lastNameHUIenggb_hmt_sanctionsgb-hmt-13665
Person:lastNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:lastNameHuienggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:lastNameKIMenggb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:lastNameKIMeu_travel_banseu-tb-logical-116481
Person:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-13665
Person:name김경희be_fod_sanctionseu-fsf-eu-4484-16
Person:nameKIM Kyong Huieu_fsfeu-fsf-eu-4484-16
Person:name김경희eu_fsfeu-fsf-eu-4484-16
Person:nameKyong Hui KIMframc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:nameKIM Kyong Huieu_travel_banseu-tb-logical-116481
Person:name김경희eu_travel_banseu-tb-logical-116481
Person:nameKim Kyong Huikp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:nameKIM Kyong Huibe_fod_sanctionseu-fsf-eu-4484-16
Person:nameKyong Hui KIMfrafr_tresor_gels_avoirfr-ga-2504
Person:nameKyong Hui Kimenggb_hmt_sanctionsgb-hmt-13665
Person:nameKyong Hui Kimenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:nameKyong KIMgb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:nationalitykpgb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13665
Person:nationalitykpkp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:notesBorn on 6 May 1981 - Disqualifiedgb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:notesAssociation with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kimenggb_hmt_sanctionsgb-hmt-13665
Person:notesKIM 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.»frafr_tresor_gels_avoirfr-ga-2504
Person:notesAssociation with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:notesThe 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.kp_rusi_reportskprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b
Person:positionGeneral in the Korean People’s Armyenggb_hmt_sanctionsgb-hmt-13665
Person:secondNameHuienggb_hmt_sanctionsgb-hmt-13665
Person:secondNameKyongenggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:secondNameHuienggb_fcdo_sanctionsgb-fcdo-dpr0055
Person:secondNameKyongenggb_hmt_sanctionsgb-hmt-13665
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HdR1LzqwbEBvQLv-66MkTu_KDMAgb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2504frafr_tresor_gels_avoirfr-ga-2504
Person:titleGeneralenggb_hmt_sanctionsgb-hmt-13665
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hdr1lzqwbebvqlv-66mktu-kdma
Person:topicssanctionframc_fund_freezesmc-freezes-879915b349f2461419fe785082f32abac62dbb0b
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4484-16

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