Ho Kyu Kim

ID: NK-RkaepXuNau36F8vuvwnc8N

Под санкциями — санкции ввели: Бельгия, Европейский союз, Франция, Монако, США с 2022-12-12.

Тип: Физлицо
Страны: Россия, Северная Корея
Год рождения: 1970
Реестровая запись: 1
Дебармент: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
2 прочие меры
13 альтернативных имён
5 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history