Jonatan ZIMENKOV
List
Type | Individual |
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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 |
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Country | Italy |
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Country | Russia |
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Addresses (1)
Country | Russia |
---|---|
Full address | Russia |
Birth data (2)
Birthdate |
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Place | Haifa, Israel |
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Country | Israel |
Identification documents (4)
Type | Digital Currency Address - ETH: 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 |
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Type | Tax ID No.: 770509857842 |
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Country | Russia |
Type | Digital Currency Address - XBT: bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc |
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Type | Passport: YB0612378 |
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Country | Italy |
Historical data
No records
Updated: 29.03.2024. 00:15
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