Statements: Yevgeniy Radionovich Kim

Canonical ID: NK-eMZc23w5PF6e34oSAYn2kC · 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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-40130`	2023-11-17
`Person:addressEntity`	`addr-5dc16ac8c4f42e979ab44ed0879830cc4ce9b6a1`	eng	us_ofac_sdn	`ofac-40130`	2023-11-02
`Person:alias`	Kim Yevhen Radionovych		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2025-05-28
`Person:alias`	Kim	eng	ext_us_ofac_press_releases	`NK-eMZc23w5PF6e34oSAYn2kC`	2025-10-29
`Person:birthDate`	1979-07-01	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:birthDate`	1979-08-01		nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2024-03-21
`Person:birthDate`	1979-07-01		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2023-04-28
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-14
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:firstName`	YEVGENIY RADIONOVICH	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-14
`Person:firstName`	Yevgeniy	eng	nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2024-03-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:id`	7209e82a67dc3091e19016fd080d22ad3cb46b76		ext_us_ofac_press_releases	`NK-eMZc23w5PF6e34oSAYn2kC`	2025-10-29
`Person:id`	7e22cb591d0336e00ddf9f357eb5fd3755bd0f2a		us_trade_csl	`ofac-40130`	2024-05-07
`Person:id`	1dc0e2516c8a3e3eaa0a16f5a236088534b0601f	eng	us_ofac_sdn	`ofac-40130`	2025-06-02
`Person:id`	30449a075539534e57b2f9fa92708bd3bf651684	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2025-02-23
`Person:id`	780f98cc5aae94b6ae6182717da2a61600821447		nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2025-05-22
`Person:id`	3844f6c7b7250c29743bbd1c9cee6906f46a28d1		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2025-05-28
`Person:idNumber`	4508488884	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:innCode`	773670105470		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2023-05-22
`Person:lastName`	Kim	eng	nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2024-03-21
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-14
`Person:middleName`	Radionovich	eng	us_ofac_sdn	`ofac-40130`	2024-10-11
`Person:middleName`	Radionovich	eng	nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2024-10-11
`Person:name`	Yevgeniy Radionovich Kim	eng	nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2024-03-21
`Person:name`	KIM, Yevgeniy Radionovich		us_trade_csl	`ofac-40130`	2024-05-07
`Person:name`	Yevgeniy Radionovich Kim	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:name`	Yevgeniy Radionovich Kim	eng	ext_us_ofac_press_releases	`NK-eMZc23w5PF6e34oSAYn2kC`	2025-10-29
`Person:name`	Kim Evgenii		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2025-05-28
`Person:name`	Кім Євген Радіонович	ukr	ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2023-04-28
`Person:name`	Ким Евгений Радионович		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2025-05-28
`Person:name`	YEVGENIY RADIONOVICH KIM	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-14
`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`	2024-03-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40130`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2025-05-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1155	eng	ext_us_ofac_press_releases	`NK-eMZc23w5PF6e34oSAYn2kC`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40130	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40130`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1127-yevgeniy-kim`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23468-kim-evgen-radionovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:uniqueEntityId`	UXUFDL8KXHZ4	eng	us_sam_exclusions	`usgsa-s4mrnf93b`	2024-12-03

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