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Canonical ID: NK-W8aqkNHLEfLqzSnB7JVQrQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lidia Egorovna KIM | eng | us_ofac_sdn | ofac-15982 | |||
Person:alias | Lidiya KIM | eng | us_ofac_sdn | ofac-15982 | |||
Person:alias | Lidiia KIM | eng | us_ofac_sdn | ofac-15982 | |||
LegalEntity:alias | KIM, Lidiya | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
LegalEntity:alias | KIM, Lidia Egorovna | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
LegalEntity:alias | KIM, Lidiia | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
Person:birthDate | 1955-03-23 | us_ofac_sdn | ofac-15982 | ||||
Person:citizenship | kg | us_ofac_sdn | ofac-15982 | ||||
Person:country | ru | us_ofac_sdn | ofac-15982 | ||||
Person:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494y2 | ||||
Person:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494xw | ||||
Person:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494y0 | ||||
Person:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494xy | ||||
Person:firstName | LIDIIA | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:firstName | Lidiia | eng | us_ofac_sdn | ofac-15982 | |||
Person:firstName | Lidia | eng | us_ofac_sdn | ofac-15982 | |||
Person:firstName | LIDIA | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:firstName | Lidiya | eng | us_ofac_sdn | ofac-15982 | |||
Person:firstName | LIDIYA | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:firstName | LIDIA EGOROVNA | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
LegalEntity:id | 89c5da573de69a40060bc13630ea43b7c21aa947 | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
Person:id | e39664b0374923652d68193b4b0e145b2de573e2 | us_ofac_sdn | ofac-15982 | ||||
Person:id | ec81836b161eb306e4cc228b951e3714f59c0be7 | us_trade_csl | ofac-15982 | ||||
Person:id | 42ddcf85277fe4ae93f4da0beaf128612a9a8da7 | us_sam_exclusions | usgsa-s4mr494xw | ||||
Person:id | dd15d53c8c1cc5ab990ba4bd44e9de418da41f16 | us_sam_exclusions | usgsa-s4mr494y2 | ||||
Person:id | 90ac58bb36f3d8eaefa8295c621329be0b4a0ca5 | us_sam_exclusions | usgsa-s4mr494xy | ||||
Person:id | a51611ed15e76d6878db97f950b9c41ae324a999 | us_sam_exclusions | usgsa-s4mr494y0 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-15982 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:middleName | Egorovna | eng | us_ofac_sdn | ofac-15982 | |||
Person:name | Lidia KIM | eng | us_ofac_sdn | ofac-15982 | |||
Person:name | KIM, Lidia | us_trade_csl | ofac-15982 | ||||
Person:name | LIDIA EGOROVNA KIM | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
Person:name | LIDIIA KIM | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:name | LIDIYA KIM | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
LegalEntity:name | KIM, Lidia | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
Person:name | LIDIA KIM | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:notes | (also LIDIA KIM) | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:notes | (also LIDIA KIM) | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
Person:notes | (also LIDIA KIM) | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:notes | (also LIDIIA KIM, LIDIYA KIM, LIDIA EGOROVNA KIM) | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:passportNumber | 02NO133036 | eng | us_ofac_sdn | ofac-15982 | |||
Person:passportNumber | AN1912357 | eng | us_ofac_sdn | ofac-15982 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15982 | us_ofac_sdn | ofac-15982 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15982 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr494y0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr494y2 | ||||
Person:topics | sanction | us_trade_csl | ofac-15982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr494xw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr494xy | ||||