Lists › OFAC SDN › ofac_sdn-15982
Lidia KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15982.
Programs
Names and aliases
| Lidia KIM | primary |
| Lidiia KIM | alias (strong) |
| Lidiya KIM | alias (strong) |
| Lidia Egorovna KIM | alias (strong) |
Identifiers
| Passport | 02NO133036 | Russia |
| Passport | AN1912357 |
Details
| Countries |  Kyrgyzstan |
| Birth dates | 1955-03-23 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.