LIDIA KIM (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Lidia

Second Name: KIM

DOB: 1955-3-23

Citizenship Country: Kyrgyzstan

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown


Known Aliases

  • Lidiia KIM
  • Lidiya KIM
  • Lidia KIM

Related Documents

  • Passport:
    • Identifier: 02NO133036
    • Country of Issue: Russia
  • Passport:
    • Identifier: AN1912357

US Treasury