KnowSanctions
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2026-10-29 03:28 UTC

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SIN KUM CHOL

Sanctioned
SHIN GEUM CHEOL
Type
person
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2453
Asset freezeDirector disqualificationServices banTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • SIN KUM-CHOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 신금철Original script
    Korean
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIN GEUM CHEOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIN GEUM-CHEOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIN KUM CHOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIN KUM CHOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIN KUM-CHOLPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16817OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2453UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • DPRKNationality
    UKSL ↗
    Record provenance
    ID
    RUS2453
    SHA-256
    903a3a7e3048f27e7c8ac6c918dc86e7280cba12a43372ab92b735f98daca8a7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)