Lists › EU Consolidated › eu_fsf-EU.9429.40
Ho Kyu KIM
Person on the EU Consolidated Financial Sanctions List, listed Dec. 12, 2022. Source reference EU.9429.40.
Programs
Names and aliases
| Ho Kyu KIM | primary |
| 김호규 | alias (strong) |
| Ho Gyu KIM | alias (strong) |
Details
| Countries |  North Korea  Russia |
| Birth dates | 1970-09-15 |
| Birth places | UNKNOWN |
| Addresses | DPRK Consulate General in Nakhodka RUSSIAN FEDERATION |
Same name on other lists
Ho Kyu KIM (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.