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`	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:alias`	Lidiia KIM	eng	us_ofac_sdn	`ofac-15982`	2023-04-20
`LegalEntity:alias`	KIM, Lidiya		tw_shtc	`tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47`	2025-08-09
`LegalEntity:alias`	KIM, Lidiia		tw_shtc	`tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47`	2025-08-09
`LegalEntity:alias`	KIM, Lidia Egorovna		tw_shtc	`tw-shtc-3a7a104c5fa37daa942d9f58ee6d606c4194ee47`	2025-08-09