Keep updated
Get in touch
Canonical ID: NK-W8aqkNHLEfLqzSnB7JVQrQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Lidiia KIM | eng | us_ofac_sdn | ofac-15982 | |||
Person:alias | Lidiya KIM | eng | us_ofac_sdn | ofac-15982 | |||
Person:alias | Lidia Egorovna KIM | eng | us_ofac_sdn | ofac-15982 | |||
LegalEntity:alias | KIM, Lidia Egorovna | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
LegalEntity:alias | KIM, Lidiia | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
LegalEntity:alias | KIM, Lidiya | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||
Person:birthDate | 1955-03-23 | eng | us_ofac_sdn | ofac-15982 | |||
Person:citizenship | kg | eng | us_ofac_sdn | ofac-15982 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-15982 | |||
Person:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
Person:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:firstName | LIDIIA | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:firstName | Lidiya | 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 | Lidiia | 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 | 7aa11a28c4f11866ada6ab9757574ff6d346a1ee | eng | us_ofac_sdn | ofac-15982 | |||
Person:id | ec81836b161eb306e4cc228b951e3714f59c0be7 | us_trade_csl | ofac-15982 | ||||
Person:id | 7ca24932092cbfd2c8c440a86ea262ec36f75f54 | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:id | b9421997bc1f9f3436277d9ec0eda6d5ab32b8d1 | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
Person:id | 971d9db17644a06d4523259a92b5ea1e7a995a6c | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:id | aae42d88a6454028a72b2217b4d8999b64f87fce | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
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-s4mr494y0 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
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-s4mr494y2 | |||
Person:notes | (also LIDIIA KIM, LIDIYA KIM, LIDIA EGOROVNA KIM) | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
Person:notes | (also LIDIA KIM) | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:notes | (also LIDIA KIM) | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:passportNumber | AN1912357 | eng | us_ofac_sdn | ofac-15982 | |||
Person:passportNumber | 02NO133036 | 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 | eng | us_ofac_sdn | ofac-15982 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494y2 | |||
Person:topics | sanction | us_trade_csl | ofac-15982 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494xy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494y0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15982 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494xw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47 | ||||