Active SanctionpersonID: NK-iTzQntzjaMrgakF3vZohsb

Kyong Nam Kim

Кёнг Нам Ким

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Kyong Nam Kim is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. 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 NameKyong Nam Kim
Cyrillic AliasКёнг Нам Ким
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Zelenograd Nanotechnology Center
Акционерное общество "Зеленоградский нанотехнологический центр"
EU FSF
Yuri Mikhailovich Peyganovich
Юрий Михайлович ПЕЙГАНОВИЧ
EU FSF
Dmitri Kovach
Дмитрий Александрович Ковач
EU FSF
Aleksandr Aleksandrovich Ivanov
Иванов Александр Александрович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only