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Lidia KIM

Sanctioned entity

Lidia KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Lidia · LIDIA EGOROVNA KIM · Lidia KIM				[sources]
Other name	LIDIA KIM · Lidia Egorovna KIM · Lidiia KIM · Lidiya KIM				[sources]
Birth date	1955-03-23				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Kyrgyzstan				[sources]
First name	LIDIA EGOROVNA · Lidia · Lidiia · Lidiya				[sources]
Last name	KIM				[sources]
Middle name	Egorovna				[sources]
Passport number	`02NO133036` · `AN1912357`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AN1912357`	-	Passport	-	-
`02NO133036`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15982 · usgsa-s4mr494y2

For experts: raw data explorer

Factsheet Data sources

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