Lists of sanctions
216.73.216.120
06.10.2025 21:54:13

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)

Place Tashkent, Uzbekistan
Country Uzbekistan
Birthdate

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 770508895203
Country Russian Federation
Type Passport: 720969676
Country Russian Federation

Historical data

No records
Updated: 06.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
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