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| 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 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Ukraine | National Security and Defense Council | 235/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4508488884 | Russia | National ID No. | - | ||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-40130 · ua-nsdc-23468-kim-evgen-radionovic · nz-ru-ind-1127-yevgeniy-kim · nz-ru-ind-1138 · usgsa-s4mrnf93bFor experts: raw data explorer
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