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Jonatan Zimenkov

Sanctioned entity
TypePerson[sources]
NameJONATHAN ZIMENKOV · Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · NATAN IGOREVICH ZIMENKOV · ZIMENKOV, Jonatan · 2 more...[sources]
AliasJonathan 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 linksanctionssearch.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)23,438

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 People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

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

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