Lidia KIM

ID: NK-W8aqkNHLEfLqzSnB7JVQrQ

Под санкциями — санкции ввели: США с 2013-05-31.

Тип: Физлицо
Страны: Россия, Кыргызстан
Год рождения: 1955
Дебармент: 12
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

2 записи о санкциях
13 прочих мер
7 альтернативных имён
2 идентификатора и документа

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history