Lists of sanctions
44.200.39.110
29.03.2024 01:22:23

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 Russia

Addresses (1)

Country Russia
Full address Russia

Birth data (2)

Birthdate
Place Haifa, Israel
Country Israel

Identification documents (4)

Type Digital Currency Address - ETH: 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29
Type Tax ID No.: 770509857842
Country Russia
Type Digital Currency Address - XBT: bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc
Type Passport: YB0612378
Country Italy

Historical data

No records
Updated: 29.03.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.