Yevgeniy Radionovich KIM

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	09.12.2022

Names (1)

Last name/Name	KIM
First name/Name	Yevgeniy Radionovich
Full name/Name	Yevgeniy Radionovich KIM
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Place	Tashkent, Uzbekistan
Country	Uzbekistan

Birthdate	1979-07-01

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	National ID No.: 4508488884
Country	Russian Federation
Issue date	2

Historical data

No records

Updated: 03.11.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16

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