Search OpenSanctions

ZIMENKOV Igor Vladimirovich

Sanctioned entity

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

Type	Person				[sources]
Name	Igor Vladimirovich Zimenkov · Igor Zimenkov · ZIMENKOV Igor Vladimirovich · ZIMENKOV, Igor Vladimirovich · Зименков Игорь Владимирович · 3 more...				[sources]
Birth date	1968-12-19				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Cyprus · Israel				[sources]
Country	Cyprus · Russia				[sources]
First name	Igor · Игорь				[sources]
INN	`770508895203`				[sources]
Last name	Zimenkov · Зименков				[sources]
Passport number	`720969676`				[sources]
Tax Number	`770508895203`				[sources]
Position	Arms dealer · Head of the Board of the TSN organization "House on Efremov" · Голова правління організації ТСН "Будинок на Єфремова" · Председатель правления организации ТСН "Дом на Ефремова" · 武器商人				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`720969676`	Russia	Passport	-	-

Linked from
Subject	Role	Start date	End date
ZIMENKOV Jonatan	Providing support to	-	-
VOLFOVICH Alexander	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ofac-40456 · ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da · ua-nabc-person-25332-zimenkov-igor-vladimirovich · ua-nazk-person-25332

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk