Active SanctionpersonID: NK-iTzQntzjaMrgakF3vZohsb
Kyong Nam Kim
Кёнг Нам Ким
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Kyong Nam Kim is currently designated under EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kyong Nam Kim |
| Cyrillic Alias | Кёнг Нам Ким |
| Sanction Program | EU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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