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Andrei Vladimirovich ZIMIN

Sanctioned entity
Andrei Vladimirovich ZIMIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Vladimirovich ZIMIN · Zimin Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ ЗИМИН · Зімін Андрій Володимирович[sources]
Other nameZimin Andrei · Андрей Владимирович Зимин · Зимин Андрей Владимирович · Зімін Андрій Володимирович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei Vladimirovich · АНДРЕЙ[sources]
INN410100861956[sources]
Last nameZIMIN · ЗИМИН[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-20954-zimin-andrij-volodimirovic · ua-nabc-person-25791-zimin-andrei · ua-nazk-person-25791 · ca-sema-3b5e24570a9eb93f5c394cae6f9319da6a620ac0 · ru-inn-410100861956

For experts: raw data explorer