Igor Vladimirovich KIM

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Igor Vladimirovich KIM

    IDRUS2404
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Igor Vladimirovich KIM (hereafter KIM) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KIM is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Expobank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial sector. 
    ID de groupe OFSI16783

    Quels autres noms Igor Vladimirovich KIM a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Igor Vladimirovich KIMMrPrimary NameИгорь Владимирович Ким (Russian / Cyrillic)

    Quels sont les détails personnels de Igor Vladimirovich KIM ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 12 janv. 1966UshtobeKazakh Soviet Socialist RepublicRussia719834338 Expired 22 June 2022

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0