Su Gwang Kim
Overview of Su Gwang Kim
| ID | DPR0056 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 13664 |
What alternative names has Su Gwang Kim used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Su Gwang Kim | Diplomat | Primary name | ||
| Kim Su Gwang | Alias | |||
| Son-Gwang | Primary name variation | |||
| Son-Kwang | Primary name variation | |||
| Sou-Gwang | Primary name variation | |||
| Soukwang | Primary name variation | |||
| Sou-Kwang | Primary name variation | |||
| Su-Gwang | Primary name variation | |||
| Su-Kwang | Primary name variation |
Where is Su Gwang Kim located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Belarus |
What are the personal details of Su Gwang Kim?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 18, 1976 | Pyongyang | North Korea | North Korea | Diplomat, DPRK Embassy Belarus |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0