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Yevgeniy Radionovich Kim

Sanctioned entity

Yevgeniy Radionovich Kim is subject to sanctions. See the individual program listings below.

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	1979-07-01 · 1979-08-01				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	YEVGENIY RADIONOVICH · Yevgeniy				[sources]
ID Number	`4508488884`				[sources]
INN	`773670105470`				[sources]
Last name	KIM · Kim				[sources]
Registration number	`UXUFDL8KXHZ4`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4508488884`	Russia	National ID No.	2006-05-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: ofac-40130 · ua-nabc-person-25003-kim-yevgeniy-radionovich · nz-ru-ind-1138 · nz-ru-ind-1127-yevgeniy-kim · ua-nsdc-23468-kim-evgen-radionovic · ua-nazk-person-25003 · usgsa-s4mrnf93b

For experts: raw data explorer

Factsheet Descriptions Data sources

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