Kim Su Gwang
Список
| Номер записи | DPR0056 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Democratic People's Republic of Korea |
| Примечание | Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. |
| Добавлен | 03.03.2022 |
Имя/Название
| Имя/Название | Kim Su Gwang |
|---|---|
| Имя/Название | Kim Son-Gwang |
| Имя/Название | Kim Son-Kwang |
| Имя/Название | Kim Sou-Gwang |
| Имя/Название | Kim Soukwang |
| Имя/Название | Kim Sou-Kwang |
| Имя/Название | Kim Su-Gwang |
| Имя/Название | Kim Su-Kwang |
Данные о рождении
| Дата рождения | 18.08.1976 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.