Lists of sanctions
3.17.70.182
08.05.2025 19:25:02

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. 18:16
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