Base
Individual8 sanctions listsRussia

Ho Kyu Kim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ho Kyu Kim
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-RkaepXuNau36F8vuvwnc8N
Date of Birth
Sep 15, 1970
Gender
male
Position
Représentant de la Korea Ryonbong General Corporation (Ryonbong)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ho Kyu Kim appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Adresse: Consulat général de la RPDC à Nakhodka, Fédération de Russie.; Nakhodka; DPRK Consulate General in Nakhodka, RUSSIAN FEDERATION; Consulat général de la RPDC à Nakhodka; Nakhodka Russia

Aliases (12)

Also Known As
Ho Gyu KIM
KIM, Ho Kyu
김호규
KIM, Ho'-kyu
KIM, Ho Gyu
Ho Gyu Kim
KIM Ho Gyu
KIM, Ho-Kyu
Ho'-kyu Kim
Aleksei Park
PARK, Aleksei
Ho-Kyu Kim

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.