Ho Gyu KIM 김호규 Ho Kyu KIM

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Identity

Type: person
Nationality: Korea, North
Date of birth: 1970-09-15T00:00:00.000Z
Role: Korea Ryonbong General Corporation Official

Also known as

Aliases

김호규 · Aleksei PARK · Ho Gyu KIM · Ho Gyu KIM 김호규 Ho Kyu KIM · Ho'-kyu KIM · Ho Kyu KIM · Ho-Kyu KIM · KIM, Kyu · Representative for Korea Ryonbong General Corporation (Ryonbong)\nDeputy Consul at DPRK Consulate General in Nakhodka · Russian Federation

Designation timeline · 3

12 Dec 2022 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
12 Dec 2022 Added to EU FSF PRK EU FSF: PRK (2022/2429 (OJ L318I)) publisher record ↗
Undated Added to OFAC SDN DPRK2 OFAC SDN: DPRK2 North Korea publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/12/2022	source ↗
EU_FSF	PRK	EU FSF: PRK (2022/2429 (OJ L318I))		12/12/2022	source ↗
OFAC_SDN	DPRK2	OFAC SDN: DPRK2	North Korea		source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/12/2022	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/12/2022	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/12/2022	07/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/12/2022	14/10/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KIM; KYU; N

Democratic People's Republic of Korea
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: kim, kyu
✓ Both sources report nationality north korea
✗ Dates of birth differ

KIM, Ho Kyu

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ho, kim, kyu
✓ Both sources report nationality north korea
✗ Date of birth not published by at least one source

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ho Gyu KIM 김호규 Ho Kyu KIM sanctioned?

Yes. Ho Gyu KIM 김호규 Ho Kyu KIM (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-12-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ho Gyu KIM 김호규 Ho Kyu KIM?

Ho Gyu KIM 김호규 Ho Kyu KIM is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, PRK, DPRK2. See the designations for the issuing authority and source URL of each.

When was Ho Gyu KIM 김호규 Ho Kyu KIM first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ho Gyu KIM 김호규 Ho Kyu KIM is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.