KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for KIM YONG BOK:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2452
OFSI Group ID: 16816

Names:
Name: KIM YONG BOK (Primary Name)
Name: KIM YONG-BOK (Primary Name Variation)
Name: KIM YOUNG BOK (Primary Name Variation)
Name: KIM YOUNG-BOK (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: 김영복
NonLatinScriptType: Hangul
NonLatinScriptLanguage: Korean
Titles:
Title: Colonel General

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: KIM YONG BOK 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.

Individual Details:
Individual:

Nationalities:
Nationality: DPRK

Positions:
Position: Deputy Chief of the General Staff of the Korean People's Army

Genders:
Gender: Male

US Sanctions:

results

EU Sanctions:

1 results

Names and aliases:
Young Bok KIM
김영복
Yong Bok KIM

Function(s): Deputy Chief of the General Staff of the Korean People’s Army
Gender: M
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12579.23
Logical id: 171486

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: person

Birthdate: (circa: false)
City:
Region:
Place:
Country: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF