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Canonical ID: NK-eMZc23w5PF6e34oSAYn2kC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-40130 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | |||
Person:addressEntity | addr-007e8418a74536ddf3c16da06d74c8b7dcb45d6d | 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 | ofac-pr-eb3827563296513034ae3de0bfa48fbf52f35dd3 | |||
Person:alias | Евгений Родионович Ким | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
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:birthDate | 1979-08-01 | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:birthDate | 1979-07-01 | us_ofac_sdn | ofac-40130 | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40130 | |||
Person:birthPlace | Tashkent, Uzbekistan | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:citizenship | ru | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:country | ru | us_ofac_sdn | ofac-40130 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:country | ru | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | ||||
Person:firstName | Yevgeniy Rodionovich | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:firstName | Yevgeniy | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-40130 | |||
Person:firstName | Yevgeniy Radionovich | eng | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | |||
Person:gender | male | us_ofac_sdn | ofac-40130 | ||||
Person:id | c0347623ed4229cf0d47e386866810aa3a7c68ad | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:id | 9994bf6fe89724f929f85658f667c3b971b8aab3 | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:id | f3ea7ea58bf4f0f84d8527e87af9791a8baa80bb | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:id | 8ea49f102572b42aa188addba52317bfc7cc5556 | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | ||||
Person:id | 7e22cb591d0336e00ddf9f357eb5fd3755bd0f2a | us_trade_csl | ofac-40130 | ||||
Person:id | c0231fa3a6b44c19efb5f0fb732756ef32174815 | ext_us_ofac_press_releases | ofac-pr-eb3827563296513034ae3de0bfa48fbf52f35dd3 | ||||
Person:id | fc50169b519ee30d693e99b4056280db118f9b1c | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:id | 366695aec791597fe22819ccc86567a0a92693a4 | us_ofac_sdn | ofac-40130 | ||||
Person:id | d036ea8344ac96075737fdff817a447b4c7bb671 | ca_sema_sanctions_news | ca-sema-news-15f7f11a293259c2ef6adbe12e59c8bee625d87e | ||||
Person:idNumber | 4508488884 | eng | us_ofac_sdn | ofac-40130 | |||
Person:innCode | 773670105470 | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:lastName | KIM | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-40130 | |||
Person:lastName | Kim | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:middleName | Radionovich | eng | us_ofac_sdn | ofac-40130 | |||
Person:middleName | Radionovich | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:name | KIM, Yevgeniy Radionovich | us_trade_csl | ofac-40130 | ||||
Person:name | КИМ Евгений Радионович | rus | ua_war_sanctions | ua-ws-person-25003 | |||
Person:name | KIM Yevgeniy Radionovich | eng | ua_war_sanctions | ua-ws-person-25003 | |||
Person:name | Yevgeniy Radionovich Kim | eng | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | |||
Person:name | Yevgeniy Radionovich Kim | eng | us_ofac_sdn | ofac-40130 | |||
Person:name | Ким Евгений Радионович | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:name | Yevgeniy Rodionovich KIM | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:name | Yevgeniy Radionovich KIM | eng | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | |||
Person:name | Yevgeniy Rodionovich KIM | ca_sema_sanctions_news | ca-sema-news-15f7f11a293259c2ef6adbe12e59c8bee625d87e | ||||
Person:name | Кім Євген Радіонович | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:name | КІМ Євген Радіонович | ukr | ua_war_sanctions | ua-ws-person-25003 | |||
Person:name | Yevgeniy Radionovich Kim | eng | ext_us_ofac_press_releases | ofac-pr-eb3827563296513034ae3de0bfa48fbf52f35dd3 | |||
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:nationality | ru | us_ofac_sdn | ofac-40130 | ||||
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:position | Employee of the Administration of the President of the Russian Federation | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:programId | CA-SEMA | ca_sema_sanctions_news | ca-sema-news-15f7f11a293259c2ef6adbe12e59c8bee625d87e | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40130 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-eb3827563296513034ae3de0bfa48fbf52f35dd3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40130 | us_ofac_sdn | ofac-40130 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/persons/25003 | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:taxNumber | 4508488884 | ua_war_sanctions | ua-ws-person-25003 | ||||
Person:topics | sanction | ca_sema_sanctions_news | ca-sema-news-15f7f11a293259c2ef6adbe12e59c8bee625d87e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23468-kim-evgen-radionovic | ||||
Person:topics | sanction | us_trade_csl | ofac-40130 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40130 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1127-yevgeniy-kim | ||||
Person:uniqueEntityId | UXUFDL8KXHZ4 | eng | us_sam_exclusions | usgsa-417e5a1a9cf21f4e312c8c6e1d5b8ba453d0f4fa | |||