Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim
Names (8)
Last name/Name
Kim
First name/Name
Su
Second name/Name
Gwang
Full name/Name
Su Gwang Kim
Type
Primary name
Description
Diplomat, DPRK Embassy Belarus
Remark
Diplomat
Last name/Name
Kim
First name/Name
Su-Gwang
Full name/Name
Su-Gwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Last name/Name
Kim
First name/Name
Sou-Kwang
Full name/Name
Sou-Kwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Last name/Name
Kim
First name/Name
Soukwang
Full name/Name
Soukwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Last name/Name
Kim
First name/Name
Sou-Gwang
Full name/Name
Sou-Gwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Last name/Name
Kim
First name/Name
Su-Kwang
Full name/Name
Su-Kwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Last name/Name
Kim
First name/Name
Son-Kwang
Full name/Name
Son-Kwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Last name/Name
Kim
First name/Name
Son-Gwang
Full name/Name
Son-Gwang Kim
Type
Primary name variation
Description
Diplomat, DPRK Embassy Belarus
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
Belarus
Birth data (1)
Birthdate
Place
Pyongyang
Country
Korea, Democratic People's Rep
Notes (2)
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.
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.
Historical data
Names (8)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Su
Second name/Name
Gwang
Full name/Name
Diplomat Kim Su Gwang
Type
Prime alias
Description
Diplomat, DPRK Embassy Belarus
Remark
Diplomat
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Sou-Kwang
Full name/Name
Kim Sou-Kwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Sou-Gwang
Full name/Name
Kim Sou-Gwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Su-Kwang
Full name/Name
Kim Su-Kwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Son-Gwang
Full name/Name
Kim Son-Gwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Son-Kwang
Full name/Name
Kim Son-Kwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Su-Gwang
Full name/Name
Kim Su-Gwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Soukwang
Full name/Name
Kim Soukwang
Type
AKA (also known as)
Description
Diplomat, DPRK Embassy Belarus
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 Kyong Hui Kim
Updated: 01.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
