Kim Igor Vladimirovich

Sanctioned

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Last update: 03/06/2026

Name: Kim Igor Vladimirovich

Gender: label.gender.m

Birth: 1966-01-12 Ushtobe

Nationality: RUS

Person type: label.person_type.P

Name original: Игорь Владимирович Ким

Other names: Kim Igor Vladimirovich, Igor Vladimirovich Kim

Identifiers: Array

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Sanctions

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-	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
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Frequently Asked Questions

1. Does Kim Igor Vladimirovich have any sanctions?

Yes, Kim Igor Vladimirovich is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Igor Vladimirovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Igor Vladimirovich:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.