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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Kim Su-gil

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 90

Information:

Function: Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau since 2023.
Alias: Kim Su-gil
Alias: Kim Su Gil
Birth: 1950-01-01

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

Kim Sugil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 80

Information:

Function: Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau since 2023.
Alias: Kim Su-gil
Alias: Kim Su Gil
Birth: 1950-01-01

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

Sugil Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 16:09:21

Accuracy: 75

Information:

Function: Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau since 2023.
Alias: Kim Su-gil
Alias: Kim Su Gil
Birth: 1950-01-01

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