Among the persons to whom sanctions are applied:
KIM Igor Vladimirovich
Name
КІМ Ігор Володимирович
КИМ Игорь Владимирович
KIM Igor Vladimirovich

Jurisdiction
russian federation


Date and place of birth
12.01.1966
Ushtobe, Alma-Ata region, Kazakh SSR

Tax Number
540805688149


Position
Majority shareholder, Chairman of the Board of Directors of Expobank JSC
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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