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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONATHAN ZIMENKOV · Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · NATAN IGOREVICH ZIMENKOV · ZIMENKOV, Jonatan · | [sources] | |||
| Alias | Jonathan Zimenkov · Natan Igorevich Zimenkov · Натан Игоревич Зименков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haifa, Israel | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel · Italy · Russia | [sources] | |||
| Country | Italy · Russia | [sources] | |||
| First name | Jonatan · Jonathan · NATAN IGOREVICH · Natan · Натан | [sources] | |||
| Last name | Zimenkov · Зименков | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Passport number | YB0612378 | [sources] | |||
| Tax Number | 770509857842 | [sources] | |||
| Unique Entity ID | H3F6QZB67A83 · H3F9QWVJKGT7 · XXE4N6MKER44 | [sources] | |||
| Position | Relative of Igor Zimenkov · イーゴリ・ジメンコフの親族 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV, NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV)
(also JONATAN ZIMENKOV)
(also JONATAN ZIMENKOV)
(also JONATAN ZIMENKOV)
(also JONATAN ZIMENKOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty1p9 · usgsa-s4mrty6lk · ofac-40488 · usgsa-s4mrty6ll · usgsa-s4mrty1pb · usgsa-s4mrpc2xr · ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 | |
| XBT | bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ROSOBORONEKSPORT OAO Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |