Entity record
Young-Nam KimPerson
Young-Nam Kim appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Democratic People's Republic of Korea, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Yong-Gon Kim
- Yong-Nam Kim
- Young-Nam Kim
- Kim Yong NAM
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Source remarks: DPR0057 — Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang 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 Yong Nam has opened various current and savings accounts in the European Union and 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 son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (official source)
Key properties
- Date of birth
- Place of birth
- Sinuju
Identifiers
- OFSI Group ID
- 13662
- UK Sanctions List Unique ID
- DPR0057
Addresses
KPSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Young-Nam Kim. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/young-nam-kim-nk21c3292e/
Machine-readable export (FTM + lineage): /people/young-nam-kim-nk21c3292e/entity.json