Igor Vladimirovich ZIMENKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.02.2023

Names (1)

Last name/Name	ZIMENKOV
First name/Name	Igor Vladimirovich
Full name/Name	Igor Vladimirovich ZIMENKOV
Type	Name

Citizenships (2)

Country	Israel

Country	Russian Federation

Addresses (2)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Country	Cyprus
Full address	Cyprus

Birth data (2)

Birthdate	1968-12-19

Place	Tashkent, Uzbekistan
Country	Uzbekistan

Identification documents (3)

Type	Tax ID No.: 770508895203
Country	Russian Federation

Type	Passport: 720969676
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 17.09.2024. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.