Lists of sanctions
18.117.230.245
17.09.2024 04:20:45

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 Digital Currency Address - XBT: bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc
Type Digital Currency Address - ETH: 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 03:15
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