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ZIMENKOV Jonatan

Sanctioned entity

ZIMENKOV Jonatan is subject to sanctions. See the individual program listings below.

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	1994-09-11				[sources]
Place of birth	Haifa, Israel				[sources]
Gender	male				[sources]
Nationality	Israel · Italy				[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	2023-11-02	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc`
ETH	`0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29`

Identifications
Document number	Country	Type	Start date	End date
`YB0612378`	Italy	Passport	-	-

Linked to
Object	Role	Start date	End date
JSC ROSOBORONEXPORT	Providing support to	-	-
ZIMENKOV Igor Vladimirovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2023-05-26	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 · ua-nabc-person-25333-zimenkov-jonatan · ua-nazk-person-25333 · ofac-40488

For experts: raw data explorer

Factsheet Data sources

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Cryptocurrency wallets
Currency	Address
XBT	`bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc`
ETH	`0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29`

Identifications
Document number	Country	Type	Start date	End date
`YB0612378`	Italy	Passport	-	-

Linked to
Object	Role	Start date	End date
JSC ROSOBORONEXPORT	Providing support to	-	-
ZIMENKOV Igor Vladimirovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2023-05-26	-
National Agency on Corruption Prevention	-	-	-