Active SanctionpersonID: NK-eMZc23w5PF6e34oSAYn2kC
Yevgeniy Radionovich Kim
Ким Евгений Радионович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yevgeniy Radionovich Kim (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yevgeniy Radionovich Kim |
| Cyrillic Alias | Ким Евгений Радионович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Minsk Civil Aviation Plant 407
Открытое Акционерное Общество Минский завод гражданской авиации 407
Td Promelektronika LLC
Общество с ограниченной ответственностью Торговый Дом "Промэлектроника"
Valyantsin Alfredavich Miklashevich
Валянцин Алфредавич Миклашевич
OJSC Vladimir Radio Communications Design Bureau
Открытое Акционерное Общество «Владимирское Конструкторское Бюро Радиосвязи»
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 ConsultationConfidential Review
Export PDFSubscriber Only