SIN KUM CHOL
Overview of SIN KUM CHOL
| ID | RUS2453 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16817 |
What alternative names has SIN KUM CHOL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SIN KUM CHOL | Major General | Primary Name | 신금철 (Korean / Hangul) | |
| SHIN GEUM CHEOL | Primary Name Variation | |||
| SHIN GEUM-CHEOL | Primary Name Variation | |||
| SHIN KUM CHOL | Primary Name Variation | |||
| SHIN KUM-CHOL | Primary Name Variation | |||
| SIN KUM-CHOL | Primary Name Variation |
What are the personal details of SIN KUM CHOL?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | DPRK |
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