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Igor Vladimirovich Zimenkov

Sanctioned entity

Igor Vladimirovich Zimenkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Vladimirovich Zimenkov · Igor Zimenkov · ZIMENKOV, Igor Vladimirovich · Игорь Владимирович Зименков · イーゴリ・ジメンコフ				[sources]
Birth date	1968-12-19				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Cyprus · Russia				[sources]
Citizenship	Cyprus				[sources]
First name	IGOR VLADIMIROVICH · Igor · Игорь				[sources]
INN	`770508895203`				[sources]
Last name	Zimenkov · Зименков				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`720969676`				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Tax Number	`770508895203`				[sources]
Unique Entity ID	`XWD4LJ7E78J5`				[sources]
Position	Arms dealer · 武器商人				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2023-05-26	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ"	80	2023-11-20	2024-12-18

Directorships
Organization	Role	Start date	End date
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ДОМ НА ЕФРЕМОВА"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-05-31	-

Documents
Document	Date
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex	2023-02-01

Linked from
Subject	Role	Start date	End date
Jonatan Zimenkov Sanctioned entity	Providing support to	-	-
Alexander Volfovich Sanctioned entity

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

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

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 Releases7,220

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-pr-ce0ef41c72b995ddbd60d54bc0a2d2b0e5516ee6 · ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da · ofac-40456 · ru-inn-770508895203 · usgsa-s4mrpc2xb

For experts: raw data explorer

Factsheet Data sources

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