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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONATAN ZIMENKOV · JONATHAN ZIMENKOV · Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · NATAN IGOREVICH ZIMENKOV · | [sources] | |||
| Other name | JONATAN ZIMENKOV · JONATHAN ZIMENKOV · Jonathan Zimenkov · NATAN IGOREVICH ZIMENKOV · Natan Igorevich Zimenkov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haifa, Israel | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel · Italy | [sources] | |||
| Country | Italy · Russia | [sources] | |||
| First name | JONATAN · JONATHAN · Jonatan · Jonathan · NATAN IGOREVICH · | [sources] | |||
| Last name | ZIMENKOV · Zimenkov · Зименков | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Passport number | YB0612378 | [sources] | |||
| Tax Number | 770509857842 | [sources] | |||
| Unique Entity ID | H3F6QZB67A83 · H3F9QWVJKGT7 · XXE4N6MKER44 | [sources] | |||
| Position | Relative of Igor Zimenkov · イーゴリ・ジメンコフの親族 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty6ll · ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 · ofac-40488 · usgsa-s4mrty1pb · usgsa-s4mrty6lk · usgsa-s4mrpc2xr · usgsa-s4mrty1p9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc | |
| ETH | 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov Sanctioned entity | Providing support to | - | - | |
| JSC ROSOBORONEXPORT Export controlled · Sanctioned entity | Providing support to | - | - | |