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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr494y0 · usgsa-s4mr494xy · ofac-15982 · usgsa-s4mr494xw · usgsa-s4mr494y2 · tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |