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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ho Gyu KIM

Date of Birth: 1970-09-15

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Function: Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation
Alias: KIM Ho Gyu
Alias: KIM Ho Kyu
Address: DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION
Birth: 1970-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM Ho Gyu

Date of Birth: 1970-09-15

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

Function: Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation
Alias: KIM Ho Gyu
Alias: KIM Ho Kyu
Address: DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION
Birth: 1970-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions