Kim Yong Nam
Список
| Номер записи | DPR0057 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Democratic People's Republic of Korea |
| Примечание | Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang 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 Yong Nam has opened various current and savings accounts in the European Union and 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 son KIM Su Gwang and daughter-in-law KIM Kyong Hui. |
| Добавлен | 04.03.2022 |
Имя/Название
| Имя/Название | Kim Yong Nam |
|---|---|
| Имя/Название | Kim Yong-Gon |
| Имя/Название | Kim Yong-Nam |
| Имя/Название | Kim Young-Nam |
| Имя/Название | NAM Kim Yong |
Данные о рождении
| Дата рождения | 02.12.1947 |
|---|
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.