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Yevgeniy Radionovich Kim

Sanctioned entity
TypePerson[sources]
NameKIM, Yevgeniy Radionovich · Kim Yevhen Radionovych · YEVGENIY RADIONOVICH KIM · Yevgeniy Radionovich Kim · Кім Євген Радіонович[sources]
Other nameKim Evgenii · Ким Евгений Радионович · Кім Євген Радіонович[sources]
Birth date · [sources]
Place of birthTashkent, Uzbekistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameYEVGENIY RADIONOVICH · Yevgeniy[sources]
ID Number4508488884[sources]
INN773670105470[sources]
Last nameKIM · Kim[sources]
Middle nameRadionovich[sources]
Unique Entity IDUXUFDL8KXHZ4[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

New Zealand Russia Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council235/2023
Address
Full addressCountry
MoscowRussia
Identifications
Document numberCountryTypeStart dateEnd date
4508488884RussiaNational ID No.-

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,101

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

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC


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

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