Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PYOTR ANATOLIYOVYCH ZIMA · Petr(Pyotr) ZIMA · Petro Anatoliyovych ZYMA · Pyotr Anatoliyovych ZIMA · Pyotr Anatoliyovych Zima · | [sources] | |||
Other name | Colonel Petro Anatoliyovych ZYMA · PETR ANATOLYEVICH ZIMA · PETRO ZYMA · Petr Anatolyevich ZIMA · Petr ZIMA · | [sources] | |||
Birth date | · | [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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | PYOTR ANATOLIYOVYCH · Petr · Petro · Pyotr · Pyotr Anatoliyovych · | [sources] | |||
Last name | ZIMA · ZYMA · Zima · Zyma · Анатольевич ЗИМА · | [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 · | [sources] | |||
Address | 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol · SIMFEROPOL, CRIMEA, UKR · The Autonomous Republic of Crimea and the city of Sevastopol · 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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-2981-45
· ofac-16715
· ca-sema-1-7-ua-pyotr-anatoliyovych-zima
· ua-nabc-person-4544-zima-pyotr-anatoliyovych
· ca-sema-ukraine-1-7
· gb-hmt-12927
· usgsa-s4mr4dq1q
· eu-tb-logical-7286
· au-dfat-2726-pyotr-anatoliyovych-zima
· ua-nsdc-14712-zima-petro-anatolijovic
· NK-FKJmW6T8z4TaCQW5H9snQc
· ca-sema-part-1-7-ua-pyotr-anatoliyovych-zima
· ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
· gb-fcdo-rus0163
· mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
· NK-8c9CQsbuJDBWjRPvdEMmSb
· fr-ga-1406
· ua-nsdc-person-151-2021-1224
· ja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
· ua-nsdc-person-176-2018-1223
· ua-nsdc-10877-zima-petro-anatolijovic
· ch-seco-27312
· ua-nazk-person-4544
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol | Ukraine |