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KIM, Lidia

Sanctioned entity

KIM, Lidia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Lidia · Lidia KIM				[sources]
Other name	Lidia Egorovna KIM · Lidiia KIM · Lidiya KIM				[sources]
Birth date	1955-03-23				[sources]
Nationality	Kyrgyzstan				[sources]
Country	Russia				[sources]
First name	Lidia · Lidiia · Lidiya				[sources]
Last name	KIM				[sources]
Passport number	`02NO133036` · `AN1912357`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AN1912357`	-	Passport	-	-
`02NO133036`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15982

For experts: raw data explorer

Factsheet Data sources

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