Irina Geroľdovna Kimová

Sanctioned

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Last update: 01/06/2026

Name: Irina Geroľdovna Kimová

Gender: label.gender.f

Birth: 1978-08-14

Nationality: RUS

Person type: label.person_type.P

Other names: Kim Irina Geroldovna, ирина герольдовна ким, Irina Geroldovna Kim, Irina Geroľdovna Kimová

Aliases: ирина герольдовна ким

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Sanctions

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-	Irina Geroldovna Kim est une juge du tribunal municipal de Kovrov, oblast de Vladimir. Depuis 2022, elle a été directement impliquée dans la création et le maintien de conditions de torture contre Ale
-	Judge of the Kovrov City Court of Vladimir Oblast
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Frequently Asked Questions

1. Does Irina Geroľdovna Kimová have any sanctions?

Yes, Irina Geroľdovna Kimová is sanctioned by:

2. Can I receive AML sanctions alerts on Irina Geroľdovna Kimová?

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 Irina Geroľdovna Kimová:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.