Lidia KIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KIM |
|---|---|
| First name/Name | Lidia |
| Full name/Name | Lidia KIM |
| Type | Name |
| Last name/Name | KIM |
|---|---|
| First name/Name | Lidiia |
| Full name/Name | Lidiia KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIM |
|---|---|
| First name/Name | Lidiya |
| Full name/Name | Lidiya KIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIM |
|---|---|
| First name/Name | Lidia Egorovna |
| Full name/Name | Lidia Egorovna KIM |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: AN1912357 |
|---|
| Type | Passport: 02NO133036 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.