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Andrei Vladimirovich ZIMIN

Sanctioned entity

Andrei Vladimirovich ZIMIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Vladimirovich ZIMIN · Zimin Andrii Volodymyrovych · АНДРЕЙ ВЛАДИМИРОВИЧ ЗИМИН · Зімін Андрій Володимирович				[sources]
Other name	Zimin Andrei · Андрей Владимирович Зимин · Зимин Андрей Владимирович · Зімін Андрій Володимирович				[sources]
Birth date	1962-04-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei Vladimirovich · АНДРЕЙ				[sources]
INN	`410100861956`				[sources]
Last name	ZIMIN · ЗИМИН				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ПЕРВИЧНАЯ ПРОФСОЮЗНАЯ ОРГАНИЗАЦИЯ КАМЧАТСКОГО ОБЛАСТНОГО СОВЕТА НАРОДНЫХ ДЕПУТАТОВ КАМЧАТСКОЙ ОБЛАСТНОЙ ПРОФСОЮЗНОЙ ОРГАНИЗАЦИИ РАБОТНИКОВ ГОСУДАРСТВЕННЫХ УЧРЕЖДЕНИЙ И ОБЩЕСТВЕННОГО ОБСЛУЖИВАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	председатель	2004-03-16	2004-03-17

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26

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

Factsheet Data sources

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