| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Vladimirovich Zimenkov · Igor Zimenkov · ZIMENKOV Igor Vladimirovich · ZIMENKOV, Igor Vladimirovich · Зименков Игорь Владимирович · 3 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Israel · Russia | [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] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | |
| 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) | - | ||
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da · ofac-40456 · ua-nazk-person-25332 · ua-nabc-person-25332-zimenkov-igor-vladimirovichFor experts: raw data explorer
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