SIN KUM CHOL - Sanctions record
18.119.253.152
19.04.2025 15:44:00
SIN KUM CHOL - Sanctions record

SIN KUM CHOL

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (7)

Last name/Name SIN KUM CHOL
Full name/Name SIN KUM CHOL
Type Primary name
Remark Major General
Last name/Name SIN KUM-CHOL
Full name/Name SIN KUM-CHOL
Type Primary name variation
Last name/Name SHIN KUM-CHOL
Full name/Name SHIN KUM-CHOL
Type Primary name variation
Last name/Name SHIN KUM CHOL
Full name/Name SHIN KUM CHOL
Type Primary name variation
Last name/Name SHIN GEUM-CHEOL
Full name/Name SHIN GEUM-CHEOL
Type Primary name variation
Last name/Name SHIN GEUM CHEOL
Full name/Name SHIN GEUM CHEOL
Type Primary name variation
Full name/Name 신금철
Type Non-Latin script
Remark Language: Korean

Citizenships (1)

Country Korea, Democratic People's Rep

Notes (1)

SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 19.04.2025. 15:15
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