Last Updated: January 19, 2026
Kimberley Catriona Lucinda BEUN
Nationality
Netherlands
DoB
1988-05-21
Address
Eeklo, Belgium
Reg. ID
NUBF7PLH1, Passport
Official reason
Kimberley Beun (Beun) is a Belgium-based Dutch citizen who has provided assistance handling financial affairs on behalf of Eriner. Beun has also served on the board of directors of De Geetere-linked companies, including Hasa Nederland. Kulemekov is being designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided fin...
Other Information
https://home.treasury.gov/news/press-releases/jy1948
Date of listing
2023-12-05
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline