SDN list · entry 15982
KIM Lidia
Yes. KIM Lidia is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 15982, added on May 31, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM Lidia | Primary name | strong |
| KIM Lidiia | A.K.A. | strong |
| KIM Lidiya | A.K.A. | strong |
| KIM Lidia Egorovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 02NO133036 | Russia |
| PassportOFAC lists it as Fraudulent | AN1912357 | not published |
Details published by OFAC
| Date of birth | March 23, 1955 |
|---|---|
| Citizenship | Kyrgyzstan |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)