Kyong Hui Kim - Sanctions record
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02.05.2025 02:23:33
Kyong Hui Kim - Sanctions record

Kyong Hui Kim

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 20.04.2018
Remark Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim

Names (2)

Last name/Name Kim
First name/Name Kyong
Second name/Name Hui
Full name/Name Kyong Hui Kim
Type Primary name
Description General in the Korean People’s Army
Remark General
Last name/Name HUI
First name/Name Kim
Second name/Name Kyong
Full name/Name Kim Kyong HUI
Type Primary name variation
Description General in the Korean People’s Army

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate
Place Pyongyang
Country Korea, Democratic People's Rep

Notes (2)

Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy 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.She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.
Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy 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. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kim
First name/Name Kyong
Second name/Name Hui
Full name/Name Kim Kyong Hui
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Belarus
Full address Belarus

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Pyongyang
Country Korea, Democratic People's Rep

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim
Updated: 02.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.