He came into this world on July 26 1954 in a family of Korean roots, in the Russian village Sulak. There is very little info on Kims Soviet past since the archives were all but destroyed after the fall of Soviet union. It is just known that Kim was married four times and all those times he separated as well as left his wives, taking their savings together with him.

In 2000s Jossive Kim was doing his best to acquire loans from Holland financial institutions. In order to get those loans he was making use of falsified files, which include work contracts where he was indicating that he is receiving a large income (above $10 000). On the other hand, he was not able to cheat the European financial institution control system (Loan Rejection PDF). Joseph Kim continued to forge checks and paperwork of the company in which he was director, to swindle the tax authorities of the Netherlands and also to steal money from the check out. Because of all the theft the organization was forced to file for bankruptcy:
<a href=http://www.cms-dsb.com/Kimnet-Holding-BV>http://www.cms-dsb.com/Kimnet-Holding-BV</a>

Organization owners informed the Netherland law enforcement officials authorities about Jossiv Kims criminal actions (Proces-Verbal aangifte (PDF)). As a way to set up correct money washing Jossiv Kim along with his partner in crime - Dutch attorney of Ukrainian origins Maxim Hodak, made a chain of English businesses that were engaged into publicist activities. For instance, the Glagoslav organization (S A I L (PDF)) that is owned by Jossiv Kim as well as Maxim Hodak through the Arcuda (Shareholders (PDF)) and Slavinvest (Statement of Capital (PDF)) companies. Maxim Hodak is also known as Jossiv Kims consultant, legal representative and secretary-courier.

Jossiv Kims counteragent business on fraudulent operation was the offshore organization known as Oxlord (Company Transactions (PDF)). The company was founded in Seychelles by the Intrahold AG and the Monohold AG organizations:
<a href=https://www.duedil.com/company/OC334665/oxlord-industries-llp/people>https://www.duedil.com/company/OC334665/oxlord-industries-llp/people</a>
<a href=https://beta.companieshouse.gov.uk/company/OC334665/officers>https://beta.companieshouse.gov.uk/company/OC334665/officers</a>
<a href=https://www.freecompanyaccounts.co.uk/company/oxlord-industries-llp>https://www.freecompanyaccounts.co.uk/company/oxlord-industries-llp</a>

These companies are often mentioned in reporter research on the subject of Yanukovych government corruption (Ukrainska Pravda Article (PDF), Novaya Gazeta Article (PDF)):
<a href=http://www.epravda.com.ua/rus/news/2014/02/2/417754/>http://www.epravda.com.ua/rus/news/2014/02/2/417754/</a>
<a href=http://www.novayagazeta.ru/inquests/62058.html?print=1>http://www.novayagazeta.ru/inquests/62058.html</a>
<a href=http://crime.in.ua/taxonomy/term/3473>http://crime.in.ua/taxonomy/term/3473</a>

These businesses come in the investigation of withdrawal of money from Moldova:
<a href=http://www.nakedcapitalism.com/2015/06/the-bank-fraud-in-moldova-and-20000-opaque-british-corporations.html>http://www.nakedcapitalism.com/2015/06/the-bank-fraud-in-moldova-and-20000-opaque-british-corporations.html</a>


Jossiv Kim was forced to depart the Netherlands in June 2013 (Inlichting Basisadministratie Personen (PDF)) indicating he will move to the UAE. However, in September 2013 Jossiv Kim was put on the wanted list of the Dubai law enforcement for forging federal government documents (UAE Police Detailed Report (PDF)).

In present, Jossiv Kim in reference to his wife Angelina and his son Anton Alex Kim live underground. In 2013 Kim was noticed in Spain.