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Viktor Ivanovich ZINKOV

Sanctioned entity
TypePerson[sources]
NameViktor Ivanovich ZINKOV · Viktor Ivanovitj Zinkov · Viktor ZINKOV · Zinkov Viktor · Zinkov Viktor Ivanovich · 4 more...[sources]
Other nameZinkov Viktor Ivanovych · Виктор Иванович ЗИНЬКОВ · ЗИНЬКОВ Виктор Иванович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameViktor · Viktor Ivanovich · Виктор[sources]
ID Number3914857478[sources]
INN2566617332[sources]
Last nameZinkov · ЗИНЬКОВ[sources]
Middle nameIvanovich · Ivanovitj · Иванович[sources]
Passport number3914857478[sources]
PatronymicIvanovich · Иванович[sources]
PositionJudge of the “Supreme Court of the Republic of Crimea” · Juge de la Supreme Court of the Republic of Crimea (Cour suprême de la République de Crimée) · Self-proclaimed “Judge of the Supreme Court of the Republic of Crimea” · juge de la "Supreme Court of the Republic of Crimea" (Cour suprême de la République de Crimée) · 「クリミア共和国最高裁判所裁判官」(自称)[sources]
AddressCrimea, Simferopol, Krylova 37/72 app. 102 · Krylova 37/72 app. 102, Crimea, Simferopol, UKRAINE · Krylova 37/72, app. 102, Crimea, Simferopol, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Judge of the “Supreme Court of the Republic of Crimea”

Swiss SECO Sanctions/Embargoes,

Viktor Zinkov is a judge of the “Supreme Court of the Republic of Crimea” established by Russia’s occupying force in the illegally annexed Crimea. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He sentenced Nariman Dzhelyal, a pro-Ukrainian, Crimean Tatar politician, activist and Deputy Chairperson of the Crimean Tatar Mejlis, to 17 years imprisonment. Therefore, Viktor Zinkov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Viktor Zinkov est juge à la "Cour suprême de la République de Crimée" établie par les forces d’occupation russes dans la Crimée illégalement annexée. Il a pris des décisions à motivation politique à l’encontre de citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol. Il a condamné à dix-sept ans de prison Nariman Dzhelyal, homme politique pro-ukrainien tatar de Crimée, militant et vice-président du Mejlis des Tatars de Crimée. Viktor Zinkov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse:Crimea, Simferopol, Krylova 37/72 app. 102 : UKRAINE Numéro de passeport: passeport de la Fédération de Russie n° 3914857478, délivré le 20/04/2015

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,864

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,532

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions20,875

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: fr-ga-6687 · eu-fsf-eu-10270-29 · ch-seco-63142 · eu-tb-logical-154306 · ua-nsdc-25481-zinkov-viktor-ivanovic · mc-freezes-5b6ed9e336360d2f85b93218e9b13a04c11231a9 · ja-mof-df29fb1271083965e0a76cbd98ca3ff468033b55

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