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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEUN, Kimberley Catriona Lucinda · Kimberley Catriona Lucinda Beun · Kimberly Catriona Lucinda Byun · Кимберли Катриона Люсинда Бён · Кімберлі Катріона Люсінда Бьон | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Oostburg, Netherlands · м. Остбург, Нідерланди | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Netherlands | [sources] | |||
| Country | Belgium · Netherlands | [sources] | |||
| First name | Kimberley | [sources] | |||
| Last name | Beun | [sources] | |||
| Passport number | NUBF7PLH1 | [sources] | |||
| Address | Eeklo | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Eeklo | Belgium | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ERINER LIMITED | Acting for or on behalf of | - | - | |