Yevgeniy Radionovich Kim
Sanctioned entityBorn 1 Jul 1979 (47 years old),Russia. Named in 5 sanctions listings.
Summary
Russian filtration actor - Directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine
Sanctions and listings5
- Listed
- 9 Dec 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40130treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1455international.gc.cainternational.gc.ca
- Effective
- 24 Feb 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 32 individuals who support Russia’s full-scale invasion of Ukraine by supporting Russia’s military-industrial complex, by participating in the unlawful deportation and forced transfer of Ukrainian children within temporarily occupied territories or by contributing to Russia’s efforts to disseminate propaganda in order to manipulate public opinion.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4508488884 | |||
| National ID no | 4508488884 | Russia | 18 May 2006 |
Other names3
Also known as3
Addresses1
Moscow
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.