Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mr Igor Vladimirovich KIM

Date of Birth: 1966-01-12

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

Nationality: Russia
Passport: 719834338 (Expired 22 June 2022)
Birthplace: Ushtobe, Kazakh Soviet Socialist Republic
Regime: Russia
Info: (UK Sanctions List Ref):RUS2404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv