Search OpenSanctions

ZIMIN Nikolay Valerievich

Person of interest · Sanctioned entity

ZIMIN Nikolay Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZIMIN Nikolay Valerievich · Zymin Mykola Valeriiovych · ЗИМІН Микола Валерійович · ЗИМИН Николай Валерьевич · Зимін Микола Валерійович				[sources]
Other name	Zimin Nikolai · Zymin Mykola · Зимин Николай Валерьевич · Зимін Микола Валерійович				[sources]
Birth date	1970-03-06				[sources]
Place of birth	Moscow, RSFSR, USSR				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Ukraine				[sources]
INN	`2563222438` · `772814004185`				[sources]
Tax Number	`772814004185`				[sources]
Position	Chairman of the board of the non-profit organization "Polenovo Children's Republic" Support Fund				[sources]
Source link	archive.ph · archive.ph · archive.ph · vestitula.ru · www.anopim.com				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2023-11-22

Relationships

Data sources

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-person-27884 · ua-ws-74c4a3aa0eadc8ce6fdc3d283e59ec1ab42d7c7d · ua-nsdc-26183-zimin-mikola-valerijovic

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting