Statements: LIDIIA KIM

Canonical ID: NK-W8aqkNHLEfLqzSnB7JVQrQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Lidiia KIM	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:alias`	Lidiya KIM	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:alias`	Lidia Egorovna KIM	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:birthDate`	1955-03-23		us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:citizenship`	kg		us_ofac_sdn	`ofac-15982`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:firstName`	Lidiya	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:firstName`	Lidiia	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:firstName`	Lidia	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:id`	e39664b0374923652d68193b4b0e145b2de573e2		us_ofac_sdn	`ofac-15982`	2026-01-06
`Person:lastName`	KIM	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:middleName`	Egorovna	eng	us_ofac_sdn	`ofac-15982`	2024-10-11
`Person:name`	Lidia KIM	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:passportNumber`	02NO133036	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:passportNumber`	AN1912357	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15982`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15982		us_ofac_sdn	`ofac-15982`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15982`	2023-04-20