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| 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 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da · ru-inn-770508895203 · ofac-40456 · usgsa-s4mrpc2xbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ" | 80 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЭЛИТ.СТРОЙ" | 33.3 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ДОМ НА ЕФРЕМОВА" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jonatan Zimenkov Sanctioned entity | Providing support to | - | - | |
| Alexander Volfovich Sanctioned entity | Providing support to | - | - | |