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Kim Sung Gwan

Sanctioned
Kim Su'ng-kwan
Type
person
Subtype
Country
Russia
Date of birth
1999-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58884
Asset freeze
2026-10-28activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kim Sung GwanPrimary name
    OFAC ↗
    Record provenance
    ID
    58884
    SHA-256
    87b818af8b1120718ac8ca8ede1e8516905bc0fdba81429c5096b24e740f5328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Kim Su'ng-kwanAlias
    OFAC ↗
    Record provenance
    ID
    58884
    SHA-256
    87b818af8b1120718ac8ca8ede1e8516905bc0fdba81429c5096b24e740f5328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Identifiers

  • 58884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58884
    SHA-256
    87b818af8b1120718ac8ca8ede1e8516905bc0fdba81429c5096b24e740f5328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 845136774PASSPORT
    Country: Korea, North
    OFAC ↗
    Record provenance
    ID
    58884
    SHA-256
    87b818af8b1120718ac8ca8ede1e8516905bc0fdba81429c5096b24e740f5328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1999-01-07Birth date
    Source not recordedOriginal record not linked

Places

  • Pyongyang, North KoreaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    58884
    SHA-256
    87b818af8b1120718ac8ca8ede1e8516905bc0fdba81429c5096b24e740f5328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)