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)

Birthdate	1979-07-01

Place	Tashkent, Uzbekistan
Country	Uzbekistan

Identification documents (2)

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

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

Historical data

No records

Updated: 29.04.2025. 18:16

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