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Yevgeniy Radionovich Kim

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	KIM Yevgeniy Radionovich · KIM, Yevgeniy Radionovich · Kim Evgenii · Yevgeniy Radionovich Kim · Yevgeniy Rodionovich KIM · 2 more...				[sources]
Alias	Kim · Kim Yevhen Radionovych · Евгений Родионович Ким				[sources]
Birth date	1979-07-01 · 1979-08-01				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Yevgeniy · Yevgeniy Radionovich · Yevgeniy Rodionovich				[sources]
ID Number	`4508488884`				[sources]
INN	`773670105470`				[sources]
Last name	KIM · Kim				[sources]
Middle name	Radionovich				[sources]
Tax Number	`4508488884`				[sources]
Unique Entity ID	`UXUFDL8KXHZ4`				[sources]
Position	Employee of the Administration of the President of the Russian Federation				[sources]
Address	Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	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
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

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

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,660

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

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,909

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

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases9,143

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

External dataset · United States · OFAC

Source data IDs: ua-ws-person-25003 · ua-nsdc-23468-kim-evgen-radionovic · nz-ru-ind-1127-yevgeniy-kim · usgsa-s4mrnf93b · ofac-40130 · usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa · ca-sema-news-15f7f11a293259c2ef6adbe12e59c8bee625d87e · ofac-pr-eb3827563296513034ae3de0bfa48fbf52f35dd3 · ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345

For experts: raw data explorer