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Jossiv Kim

Brief Information About Jossiv Kim

Jossif Kim

Jossiv Kim is currently hiding from police of several countries and is altering his names to Josif Kim, Jossif Kim, pretending to be the author of some books.

Major update! (May 2019)

Take a look at this document: Jossiv Kim Arrest Order.
Jossiv Kim and Angelina Kim are under the Civil Bench Warrant of the Court of California, country of Los Angeles.

Based on information from his friends, colleagues and relatives Jossiv Kim (Jossif, Joseph) was born on 26.07.1954 in troubled family of alcoholics in Russian rural community named “Sulak”. His behavior was identified as “neurotic anxienty” and “pathologic confusional insanity” that lead to the constant parallel fictional reality and alternative mind state. After certain actions, Jossiv Kim is said to come under continuous monitoring of psychiatrist in police department of small town near “Sulak” as he became constant visitor of the police department for minors.

Right after graduating from school, he proved himself as a thief and small-time burglar – he was caught for a forgery.He was married four times. After every marriage he was stealing all the wife’s possessions, divorcing her and running away. 

After the 90s, he was actively using his skills and forgery experience and was forging papers in order to get loans from Russian commercial banks. He was not paying the lenders back and so they were doing everything in their power to get their money. This is why Kim fled to Poland, where he has managed to acquire local citizenship that he uses so much these days. 

Jossiv Kim and his wife in Poland 

In 2000s he moved to the Netherlands. Go married on Angelina Kim (date of birth 09 august 1968) and was using her to manage his companies and transactions so as to avoid any attention to his personal data. Tried to acquire loans from the local banks by forging more papers, but was unable to get round the control system. This is why he began to make a living by selling electronic components and mini-cameras in countries like Russia, China and UAE. Kim was actively using the smuggling market and smuggled weapons as well as other products that were banned in a number of countries. 

He was a part of laundering the money from the Ukrainian budgetary finances while under the reign of president Viktor Janukovich.  

But it was not enough, so Kim continues to maintain the papers of his Joint Stock Company in order to steal the money from the counter and to get round the tax control in the Netherlands. This led the company to bankruptcy. 

He is wanted by the Dubai police for forging government papers. Last spotted in Spain. Changed his name and is posing as a law-abiding citizen – a novel writer. 


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Here you can find some official documents that shed light on the true story of Jossiv Kim from the very beginning.

Jossive Kim False Contract Example Jossive Kim Loan Rejection From European Bank Jossive Kim Spy Camera Invoices

Jossiv Kim Bank Orders Kimnet Holding BV Police Documents Jossiv Kim Police Prosecution Order (UAE)


Full case


Billion-dollar bank fraud in Moldova

Not so long ago, in June, BBC World Service described a devastating bank scam in Moldova – a scam through which a billion dollars (country’s %12 of GDP) was taken from the manipulated banks, put into the Latvian banks and finally disappeared in an unknown direction. It is apparent that the scam has been in development for years, but it concluded on November 2014. The three bust banks were closed in Moldova and its economy was ruined as the society was starting to uproar. 

Parliament of the Ukraine voted to seize what is known as the offshore assets of former president Viktor Yanukovich

On Thursday the parliament of the Ukraine voted “yes” to a law, which is going to allow the Ukrainian government to seize what is known as the offshore assets of former president Viktor Yanukovich without requiring any court orders. 

During the 2013-14 Maidan Yanukovich was forced to flee to Russia. Crimea then became a part of Russia in March 2014 and an uprising of eastern Ukraine put a start to a civil war in Ukraine.