Active SanctionpersonID: NK-RkaepXuNau36F8vuvwnc8N
Ho Kyu Kim
Го Кю Ким
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Ho Kyu Kim is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ho Kyu Kim |
| Cyrillic Alias | Го Кю Ким |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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