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Yevgeniy Radionovich Kim

Sanctioned entity

Yevgeniy Radionovich Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Yevgeniy Radionovich · Kim Evgenii · Yevgeniy Radionovich Kim · Ким Евгений Радионович · Кім Євген Радіонович				[sources]
Other name	Kim · Kim Yevhen Radionovych				[sources]
Birth date	1979-07-01 · 1979-08-01				[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				[sources]
Middle name	Radionovich				[sources]
Unique Entity ID	`UXUFDL8KXHZ4`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
New Zealand	Ministry of Foreign Affairs and Trade		2023-02-24	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Identifications
Document number	Country	Type	Start date	End date
`4508488884`	Russia	National ID No.	2006-05-18	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrnf93b · nz-ru-ind-1127-yevgeniy-kim · ofac-pr-eb3827563296513034ae3de0bfa48fbf52f35dd3 · ua-nsdc-23468-kim-evgen-radionovic · ofac-40130 · nz-ru-ind-1138

For experts: raw data explorer

Factsheet Descriptions Data sources

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