Pyotr Anatoliyovych ZIMA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZIMA |
|---|---|
| First name/Name | Pyotr Anatoliyovych |
| Full name/Name | Pyotr Anatoliyovych ZIMA |
| Type | Name |
| Last name/Name | ZYMA |
|---|---|
| First name/Name | Petro |
| Full name/Name | Petro ZYMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZIMA |
|---|---|
| First name/Name | Petr Anatolyevich |
| Full name/Name | Petr Anatolyevich ZIMA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 18 Ulitsa D. Ulyanova Apartment 110 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 18 Ulitsa D. Ulyanova Apartment 110, Simferopol, Crimea, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 24.10.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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