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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Lidia · LIDIA EGOROVNA KIM · LIDIIA KIM · LIDIYA KIM · Lidia KIM | [sources] | |||
| Other name | KIM, Lidia Egorovna · KIM, Lidiia · KIM, Lidiya · Lidia Egorovna KIM · Lidiia KIM · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also LIDIIA KIM, LIDIYA KIM, LIDIA EGOROVNA KIM)
(also LIDIA KIM)
(also LIDIA KIM)
(also LIDIA KIM)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr494y0 · ofac-15982 · usgsa-s4mr494xw · tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 · usgsa-s4mr494xy · usgsa-s4mr494y2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |