Lists of sanctions
3.144.70.25
08.05.2025 01:04:27

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: 08.05.2025. 00:15
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