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Pyotr Anatoliyovych ZIMA

Sanctioned entity

Pyotr Anatoliyovych ZIMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PYOTR ANATOLIYOVYCH ZIMA · Petr(Pyotr) ZIMA · Petro Anatoliyovych ZYMA · Pyotr Anatoliyovych ZIMA · Pyotr Anatoliyovych Zima · 7 more...				[sources]
Other name	Colonel Petro Anatoliyovych ZYMA · PETR ANATOLYEVICH ZIMA · PETRO ZYMA · Petr Anatolyevich ZIMA · Petr ZIMA · 7 more...				[sources]
Birth date	1965-03-29 · 1970-01-18				[sources]
Place of birth	Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine · Artemivsk (Bakhmut), oblast de Donetsk · Artemivsk (Bakhmut), oblast de Donetsk : UKRAINE · Artemivsk (now Bakhmut), Donetsk Oblast · Artemivsk (now Bakhmut), Donetsk Oblast Ukraine · 3 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	PYOTR ANATOLIYOVYCH · Petr · Petro · Pyotr · Pyotr Anatoliyovych · 2 more...				[sources]
Last name	ZIMA · ZYMA · Zima · Zyma · Анатольевич ЗИМА · 1 more...				[sources]
Middle name	Anatoliyovych · Anatolyevich				[sources]
Patronymic	Anatoliyovych · Анатольевич · Анатолійович				[sources]
Second name	Anatoliyovych				[sources]
Position	Former Head of the Security Service of the Autonomous Republic of Crimea · Head of the Crimean SBU (Security Service of Ukraine) · Head of the Crimean Security Service (SBU) · chef du Service de sécurité de la Crimée · колишній керівник Головного управління Служби безпеки України в Автономній Республіці Крим · 1 more...				[sources]
Address	18 Ulitsa D. Ulyanova, Apartment 110, Simferopol · SIMFEROPOL, CRIMEA, UKR · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · м. Донецьк, вул. Шапошнікова, буд. 1 (кв. 25)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea

— Australian Sanctions Consolidated List, 2023-04-20

Петро Анатолiйович ЗИМА

— Belgian Financial Sanctions, 2024-03-28

Пётр Анатольевич ЗИМА

— Belgian Financial Sanctions, 2024-03-28

POB: 2016 renamed back to Bakhmut/Бахмут).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Пётр Анатольевич ЗИМА

— EU Financial Sanctions Files (FSF), 2024-03-28

Петро Анатолiйович ЗИМА

— EU Financial Sanctions Files (FSF), 2024-03-28

Пётр Анатольевич ЗИМА

— EU Consolidated Travel Bans, 2024-03-28

Петро Анатолiйович ЗИМА

— EU Consolidated Travel Bans, 2024-03-28

le 3 mars 2014, M. ZIMA a été nommé par le "Premier ministre", M. AKSYONOV, au nouveau poste de chef du Service de sécurité de la Crimée (SBU), nomination qu’il a acceptée. Il a communiqué des informations importantes, notamment une base de données, au Service de renseignement russe (FSB). Il a notamment fourni des informations sur des activistes favorables au mouvement pro‐européen de Maïdan et des défenseurs des droits de l’homme de Crimée. Il a contribué de façon notable à empêcher les autorités ukrainiennes d’exercer leur contrôle sur le territoire de la Crimée. Le 11 mars 2014, d’anciens agents criméens du SBU ont proclamé la constitution d’un Service de sécurité indépendant de la Crimée. Actif depuis 2015 au sein du Service de renseignement russe (FSB)

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	151/2021	2021-04-09	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
State Secretariat for Economic Affairs	Ordinance 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	2014-04-02	-
Global Affairs Canada	Ukraine	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Source data IDs: mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5 · gb-hmt-12927 · ua-nsdc-person-151-2021-1224 · ua-nsdc-14712-zima-petro-anatolijovic · ja-mof-87a06fdc022e0650cc685d213aecf752a70e1113 · gb-fcdo-rus0163 · eu-fsf-eu-2981-45 · ua-nsdc-person-176-2018-1223 · NK-8c9CQsbuJDBWjRPvdEMmSb · NK-FKJmW6T8z4TaCQW5H9snQc · ofac-16715 · ch-seco-27312 · usgsa-s4mr4dq1q · ua-nazk-person-4544 · ca-sema-ukraine-1-7 · fr-ga-1406 · ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090 · ca-sema-1-7-ua-pyotr-anatoliyovych-zima · au-dfat-2726-pyotr-anatoliyovych-zima · eu-tb-logical-7286 · ca-sema-part-1-7-ua-pyotr-anatoliyovych-zima · ua-nabc-person-4544-zima-pyotr-anatoliyovych · ua-nsdc-10877-zima-petro-anatolijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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