{"id":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","canonicalName":"Son-Gwang Kim","primaryCountryId":"KP","dateOfBirth":"18/08/1976","placeOfBirth":"Pyongyang, North Korea","nationality":"KP","position":"Diplomat, DPRK Embassy Belarus","createdAt":"2026-08-28T12:04:37.038Z","updatedAt":"2026-08-28T12:04:37.038Z","aliases":[{"id":"cb476fa1-fec5-4bf7-8fea-2b11d9978264","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Son-Gwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.041Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e04be06c-9159-4213-973d-09310356a271","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Kim Su Gwang","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.044Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e275a4df-501c-4593-b784-64157695637e","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Son-Kwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.047Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c9a20bed-e51f-4fc3-9f3b-9e8e35e68010","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Sou-Gwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.050Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"096f5e81-1d9a-4e01-b6c6-292c6c8e1bce","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Soukwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.052Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4966b681-4315-43f8-8d55-c80c20c8b28b","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Sou-Kwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.054Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1d40e3fd-4569-4e2e-b120-3cce4e15e1e1","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Su Gwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.056Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2bdc1e13-5b42-4fd8-baea-801061a6c512","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Su-Gwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.058Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"8fc2780d-aa2f-497b-8fa8-9da7d848af8e","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Su-Kwang Kim","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:37.060Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1b51ca75-09cf-403c-bc14-baf722b8682e","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Son-Gwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.866Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"c1307b54-c6de-48fe-b5f6-f6fc05419b97","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Son-Kwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.869Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"cb9a1350-32fd-41a6-8f7e-401b6e62b6f3","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Sou-Gwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.871Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"782e24c2-5bcb-4180-b068-01290e0f4f91","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Soukwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.873Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"3d0e4bcb-c87b-4bd0-a716-1c907196684c","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Sou-Kwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.875Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5bb96845-89cf-4cfb-b8db-7386913acc28","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Su-Gwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.877Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5fb857c1-54ed-437f-8973-48a9f93e66a3","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","name":"Su-Kwang KIM","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:02.879Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"7a9b9742-98ec-4a8c-8891-1d50d1749fb4","personId":"4c4ad9cd-5a1f-4564-bc3c-a2eb45f8430f","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:37.062Z","lastSeenAt":"2026-10-19T05:01:26.309Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"13664","fetchedAt":"2026-10-19T05:01:26.309Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13664","fetchedAt":"2026-10-08T15:05:27.758Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}