Statements: Pyotr Anatoliyovych ZIMA

Canonical ID: NK-evG23JdfSKFRY3Fg5TTVwE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameZIMAengus_sam_exclusionsusgsa-s4mr4dq1q
Person:lastNameZIMAca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:lastNameZIMAfrafr_tresor_gels_avoirfr-ga-1406
Person:lastNameZIMAengus_ofac_sdnofac-16715
Person:lastNameZYMAengus_ofac_sdnofac-16715
Person:lastNameZYMAenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZimaenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZYMAeu_fsfeu-fsf-eu-2981-45
Person:lastNameАнатольевич ЗИМАengeu_fsfeu-fsf-eu-2981-45
Person:lastNameZIMAeu_fsfeu-fsf-eu-2981-45
Person:lastNameZIMAeu_travel_banseu-tb-logical-7286
Person:lastNameАнатольевич ЗИМАeu_travel_banseu-tb-logical-7286
Person:lastNameZYMAeu_travel_banseu-tb-logical-7286
Person:lastNameZIMAframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:lastNameZimach_seco_sanctionsch-seco-27312
Person:lastNameZymarusch_seco_sanctionsch-seco-27312
Person:lastNameЗимаrusch_seco_sanctionsch-seco-27312
Person:lastNameZimagb_hmt_sanctionsgb-hmt-12927
Person:lastNameZYMAgb_hmt_sanctionsgb-hmt-12927
Person:lastNameZIMAbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameАнатольевич ЗИМАengbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZYMAbe_fod_sanctionseu-fsf-eu-2981-45
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting