Search OpenSanctions

Advanced

Jonatan Zimenkov

Sanctioned entity
TypePerson[sources]
NameJONATHAN ZIMENKOV · Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · NATAN IGOREVICH ZIMENKOV · ZIMENKOV, Jonatan · 2 more...[sources]
Other nameJonathan Zimenkov · Natan Igorevich Zimenkov · Натан Игоревич Зименков[sources]
Birth date[sources]
Place of birthHaifa, Israel[sources]
Gendermale[sources]
NationalityIsrael · Italy[sources]
CountryItaly · Russia[sources]
First nameJonatan · Jonathan · NATAN IGOREVICH · Natan · Натан[sources]
Last nameZimenkov · Зименков[sources]
Middle nameIgorevich · Игоревич[sources]
Passport numberYB0612378[sources]
Tax Number770509857842[sources]
Unique Entity IDH3F6QZB67A83 · H3F9QWVJKGT7 · XXE4N6MKER44[sources]
PositionRelative of Igor Zimenkov · イーゴリ・ジメンコフの親族[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV, NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV)

— US SAM Procurement Exclusions,

(also JONATAN ZIMENKOV)

— US SAM Procurement Exclusions,

(also JONATAN ZIMENKOV)

— US SAM Procurement Exclusions,

(also JONATAN ZIMENKOV)

— US SAM Procurement Exclusions,

(also JONATAN ZIMENKOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty1pb · ofac-pr-ca17cff95ec3039e11fbc8f77255d53d99a0a40e · ofac-40488 · usgsa-s4mrpc2xr · ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 · usgsa-s4mrty6ll · usgsa-s4mrty1p9 · usgsa-s4mrty6lk

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting