Nex Systems
Person

Lidia KIM

Sanctioned entity

Born 23 Mar 1955 (71 years old),Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also Lidia Egorovna KIM, Lidiya KIM, Lidiia KIM)

OFAC document validity: Fraudulent (Passport: AN1912357)

(also Lidiya KIM, Lidiia KIM, Lidia Egorovna KIM)

(also Lidia KIM)

OFAC document validity: Fraudulent (Passport: 02NO133036)

Sanctions and listings5

  • Listed
    31 May 2013

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15982treasury.govofac.treasury.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
Passport02NO133036
PassportAN1912357
Passport02NO133036Russia
PassportAN1912357

Other names7

Also known as7

KIM, Lidia EgorovnaKIM, LidiyaLidiya KIMLidiia KIMLidia Egorovna KIMKIM, LidiiaKIM, Lidia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.