| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · ZIMENKOV Jonatan · ZIMENKOV, Jonatan · Зименков Джонатан Игоревич · 2 more... | [sources] | |||
| Other name | 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 · Натан | [sources] | |||
| Last name | Zimenkov · Зименков | [sources] | |||
| Passport number | YB0612378 | [sources] | |||
| Tax Number | 770509857842 | [sources] | |||
| Position | Relative of Igor Zimenkov · イーゴリ・ジメンコフの親族 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 | |
| XBT | bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rosoboroneksport | Providing support to | - | - | |
| ZIMENKOV Igor Vladimirovich | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-40488 · ua-nazk-person-25333 · ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 · ua-nabc-person-25333-zimenkov-jonatanFor experts: raw data explorer
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