Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Yevgeniy Radionovich · Kim Yevhen Radionovych · YEVGENIY RADIONOVICH KIM · Yevgeniy Radionovich Kim · Кім Євген Радіонович | [sources] | |||
Other name | Kim Evgenii · Ким Евгений Радионович · Кім Євген Радіонович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | YEVGENIY RADIONOVICH · Yevgeniy | [sources] | |||
ID Number | 4508488884 | [sources] | |||
INN | 773670105470 | [sources] | |||
Last name | KIM · Kim | [sources] | |||
Middle name | Radionovich | [sources] | |||
Unique Entity ID | UXUFDL8KXHZ4 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Ukraine | National Security and Defense Council | 235/2023 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4508488884 | Russia | National ID No. | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-40130
· usgsa-s4mrnf93b
· nz-ru-ind-1127-yevgeniy-kim
· ua-nsdc-23468-kim-evgen-radionovic
· nz-ru-ind-1138
For experts: raw data explorer
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