Entity record

Kim Su GwangPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Kim Su Gwang appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea; reflected as observed on 2026-06-03.

Also known as

  • Son-Gwang Kim
  • Son-Kwang Kim
  • Sou-Gwang Kim
  • Soukwang Kim
  • Sou-Kwang Kim
  • Su Gwang Kim
  • Su-Gwang Kim
  • Su-Kwang Kim

Designations

Source remarks: DPR0056 — Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (official source)

Key properties

Date of birth
Place of birth
Pyongyang
Nationality
KP
Position
Diplomat, DPRK Embassy Belarus

Addresses

BY

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Kim Su Gwang. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kim-su-gwang-nkb76db38f/

Machine-readable export (FTM + lineage): /people/kim-su-gwang-nkb76db38f/entity.json