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Ivan Ivanovich ZIMA

Person of interest · Sanctioned entity
TypePerson[sources]
NameIvan Ivanovich ZIMA · Ivan Ivanovitj ZIMA · Zima Ivan Ivanovich · Иван Иванович ЗИМА[sources]
Other nameЗИМА Иван Иванович · Зима Иван Иванович · Иван Иванович ЗИМА[sources]
Birth date · [sources]
Place of birthTiksi 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]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameIvan · Ivan Ivanovich · Иван[sources]
ID Number143300547912[sources]
Last nameZIMA · Zima · ЗИМА[sources]
Middle nameIvanovich · Ivanovitj · Иванович[sources]
PatronymicIvanovich · Иванович[sources]
PositionAncien 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 · 1 more...[sources]
AddressFédération 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ivan Zima is General Director of LLC “Osnova Bezopasnosti”, which manufactures equipment related to surveillance and security, including special communications and unmanned aircraft. Ivan Zima is former General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies formerly headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima is a major contributor to the Russian Government’s efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine. Ivan Zima is therefore supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

TIN: 143300547912

Swiss SECO Sanctions/Embargoes,

Function: General Director of LLC “Osnova Bezopasnosti”; former general Director of Miranda Media LLC and Krymtelecom JSC

Swiss SECO Sanctions/Embargoes,

Ivan Zima est directeur général de LLC “Osnova Bezopasnosti”, qui fabrique des équipements relatifs à la surveillance et à la sécurité, y compris aux communications spéciales et aux aéronefs sans équipage à bord. Ivan Zima est ancien directeur général de Miranda Media LLC et de Krymtelecom JSC, qui fournissent des services de télécommunications dans les parties méridionale et orientale de l’Ukraine sous occupation russe. Les sociétés précédemment dirigées par Ivan Zima sont titulaires de licences délivrées par les autorités russes (Roskomnadzor) en vue de fournir divers services de télécommunications dans les territoires de l’Ukraine illégalement occupés. En outre, ces sociétés jouent un rôle important dans l’imposition de restrictions sur certains sites internet et dans la censure d’informations légitimes pour la population ukrainienne dans les territoires occupés. Ivan Zima est un contributeur majeur aux efforts déployés par le gouvernement russe pour restreindre l’accès aux sources d’information légitimes et mettre en œuvre des mesures de censure en Ukraine. Par conséquent, Ivan Zima soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

NIF: 143300547912

Monaco National Fund Freezing List,

Director of Miranda-Media. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation

ACF List of War Enablers non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Direction Générale du Trésor(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Federal Public Service FinanceUKR-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Council of the European Union---
La Principauté de Monaco---

Data sources

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD


Source data IDs: 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