Jonatan ZIMENKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) |
| Date of publication | 01.02.2023 |
Names (3)
| Last name/Name | ZIMENKOV |
|---|---|
| First name/Name | Jonatan |
| Full name/Name | Jonatan ZIMENKOV |
| Type | Name |
| Last name/Name | ZIMENKOV |
|---|---|
| First name/Name | Natan Igorevich |
| Full name/Name | Natan Igorevich ZIMENKOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZIMENKOV |
|---|---|
| First name/Name | Jonathan |
| Full name/Name | Jonathan ZIMENKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (3)
| Country | Israel |
|---|
| Country | Italy |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Haifa, Israel |
|---|---|
| Country | Israel |
Identification documents (5)
| Type | Passport: YB0612378 |
|---|---|
| Country | Italy |
| Type | Tax ID No.: 770509857842 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Digital Currency Address - XBT: bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc |
|---|
| Type | Digital Currency Address - ETH: 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
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