Igor Vladimirovich ZIMENKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.02.2023 |
Names (1)
| Last name/Name | ZIMENKOV |
|---|---|
| First name/Name | Igor Vladimirovich |
| Full name/Name | Igor Vladimirovich ZIMENKOV |
| Type | Name |
Citizenships (2)
| Country | Israel |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Tashkent, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (3)
| Type | Tax ID No.: 770508895203 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 720969676 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
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