Canonical ID: NK-eMZc23w5PF6e34oSAYn2kC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-40130 | |||
Person:addressEntity | addr-5dc16ac8c4f42e979ab44ed0879830cc4ce9b6a1 | eng | us_ofac_sdn | ofac-40130 | |||
Person:alias | Kim Yevhen Radionovych | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:alias | Kim | eng | ext_us_ofac_press_releases | NK-eMZc23w5PF6e34oSAYn2kC | |||
Person:birthDate | 1979-07-01 | eng | us_ofac_sdn | ofac-40130 | |||
Person:birthDate | 1979-08-01 | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:birthDate | 1979-07-01 | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40130 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-40130 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-40130 | |||
Person:firstName | YEVGENIY RADIONOVICH | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:firstName | Yevgeniy | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40130 | |||
Person:id | 7209e82a67dc3091e19016fd080d22ad3cb46b76 | ext_us_ofac_press_releases | NK-eMZc23w5PF6e34oSAYn2kC | ||||
Person:id | 7e22cb591d0336e00ddf9f357eb5fd3755bd0f2a | us_trade_csl | ofac-40130 | ||||
Person:id | 1dc0e2516c8a3e3eaa0a16f5a236088534b0601f | eng | us_ofac_sdn | ofac-40130 | |||
Person:id | 30449a075539534e57b2f9fa92708bd3bf651684 | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:id | 780f98cc5aae94b6ae6182717da2a61600821447 | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:id | 3844f6c7b7250c29743bbd1c9cee6906f46a28d1 | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:idNumber | 4508488884 | eng | us_ofac_sdn | ofac-40130 | |||
Person:innCode | 773670105470 | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:lastName | Kim | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-40130 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:middleName | Radionovich | eng | us_ofac_sdn | ofac-40130 | |||
Person:middleName | Radionovich | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:name | Yevgeniy Radionovich Kim | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:name | KIM, Yevgeniy Radionovich | us_trade_csl | ofac-40130 | ||||
Person:name | Yevgeniy Radionovich Kim | eng | us_ofac_sdn | ofac-40130 | |||
Person:name | Yevgeniy Radionovich Kim | eng | ext_us_ofac_press_releases | NK-eMZc23w5PF6e34oSAYn2kC | |||
Person:name | Kim Evgenii | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:name | Кім Євген Радіонович | ukr | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | |||
Person:name | Ким Евгений Радионович | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:name | YEVGENIY RADIONOVICH KIM | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:notes | Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40130 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | eng | ext_us_ofac_press_releases | NK-eMZc23w5PF6e34oSAYn2kC | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40130 | eng | us_ofac_sdn | ofac-40130 | |||
Person:topics | sanction | us_trade_csl | ofac-40130 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40130 | |||
Person:uniqueEntityId | UXUFDL8KXHZ4 | eng | us_sam_exclusions | usgsa-s4mrnf93b | |||