Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivan Ivanovich ZIMA · Ivan Ivanovitj ZIMA · Zima Ivan Ivanovich · Иван Иванович ЗИМА | [sources] | |||
Other name | ЗИМА Иван Иванович · Зима Иван Иванович · Иван Иванович ЗИМА | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tiksi village, Bulunsky district, RUSSIAN FEDERATION · Tiksi village, Russian Federation · Village de Tiksi, district de Bouloun, République autonome yakoute, ex-URSS · Village de Tiksi, district de Bulunsky, Yakoutie : RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ivan · Ivan Ivanovich · Иван | [sources] | |||
ID Number | 143300547912 | [sources] | |||
Last name | ZIMA · Zima · ЗИМА | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Иванович | [sources] | |||
Patronymic | Ivanovich · Иванович | [sources] | |||
Position | Ancien directeur général de Miranda Media LLC et Krymtelecom JSC · Directeur général de LLC “Osnova Bezopasnosti” · Directeur général de LLC “Osnova Bezopasnosti” ; ancien directeur général de Miranda Media LLC et Krymtelecom JSC · General Director of Miranda Media LLC and Krymtelecom JSC · Organizers of political repressions · | [sources] | |||
Address | Fédération de Russie, région de Moscou, Bronnitsy, Gorka, 4, apt. 6 · Gorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATION · Gorka, 4, apt. 6, Bronnitsy, Russian Federation · région de Moscou, Bronnitsy, Gorka, 4, apt. 6 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Gorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATION · Gorka, 4, apt. 6, Bronnitsy, Russian Federation | Russia |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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Russia · ACF · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-tb-logical-159870
· eu-fsf-eu-10945-83
· ua-nazk-person-28240
· ch-seco-69166
· acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693
· mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98
· fr-ga-7033
For experts: raw data explorer
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