United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Kim Ki HyokPrimary nameOFAC ↗
Record provenance
- ID
- 58887
- SHA-256
- 41401112fe36e9e4a91a1783a7d0fad64555e8d738b293c98b7f37709ef6f4bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 김 기혁AliasOFAC ↗
Record provenance
- ID
- 58887
- SHA-256
- 41401112fe36e9e4a91a1783a7d0fad64555e8d738b293c98b7f37709ef6f4bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- Kim Ki-hyo'kAliasOFAC ↗
Record provenance
- ID
- 58887
- SHA-256
- 41401112fe36e9e4a91a1783a7d0fad64555e8d738b293c98b7f37709ef6f4bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Identifiers
- 58887OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58887
- SHA-256
- 41401112fe36e9e4a91a1783a7d0fad64555e8d738b293c98b7f37709ef6f4bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1980-05-30Birth dateSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 58887
- SHA-256
- 41401112fe36e9e4a91a1783a7d0fad64555e8d738b293c98b7f37709ef6f4bc
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC