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	eng	us_ofac_sdn	`ofac-40130`	2023-11-17
`Person:addressEntity`	`addr-5dc16ac8c4f42e979ab44ed0879830cc4ce9b6a1`	eng	us_ofac_sdn	`ofac-40130`	2023-11-02
`Person:birthDate`	1979-07-01	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:id`	1dbd21e8884e29562730f065720daf109e315458	eng	us_ofac_sdn	`ofac-40130`	2024-10-11
`Person:idNumber`	4508488884	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:middleName`	Radionovich	eng	us_ofac_sdn	`ofac-40130`	2024-10-11
`Person:name`	Yevgeniy Radionovich Kim	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40130	eng	us_ofac_sdn	`ofac-40130`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40130`	2023-04-20