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Pyotr Anatoliyovych Zima

Disqualified · Sanctioned entity
TypePerson[sources]
NamePETR ANATOLYEVICH ZIMA · PETRO ZYMA · Petr ZIMA · Petr(Pyotr) ZIMA · Petro Anatoliyovych ZYMA · 8 more...[sources]
AliasColonel Petro Anatoliyovych ZYMA · Petr Anatolyevich ZIMA · Petr ZIMA · Petro Anatoliyovych ZYMA · Petro ZYMA · 6 more...[sources]
Birth date · [sources]
Place of birthArtemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine · Artemivsk (Bakhmut), oblast de Donetsk · Artemivsk (Bakhmut), oblast de Donetsk : UKRAINE · Artemivsk (now Bakhmut), Donetsk Oblast · Artemivsk (now Bakhmut), Donetsk Oblast Ukraine · 4 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First namePETR ANATOLYEVICH · Petr · Petro · Pyotr · Pyotr Anatoliyovych · 2 more...[sources]
Last nameZima · Zyma · Анатольевич ЗИМА · Зима[sources]
Middle nameAnatoliyovych · Anatolyevich[sources]
PatronymicAnatoliyovych · Анатольевич · Анатолійович[sources]
Second nameAnatoliyovych[sources]
PositionFormer Head of the Security Service of the Autonomous Republic of Crimea · Head of the Crimean SBU (Security Service of Ukraine) · Head of the Crimean Security Service (SBU) · chef du Service de sécurité de la Crimée · колишній керівник Головного управління Служби безпеки України в Автономній Республіці Крим · 1 more...[sources]
Address18 Ulitsa D. Ulyanova, Apartment 110, Simferopol · SIMFEROPOL, CRIMEA, UKR · The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · 1 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea

— Australian Sanctions Consolidated List,

Пётр Анатольевич ЗИМА

— Belgian Financial Sanctions,

Петро Анатолiйович ЗИМА

— Belgian Financial Sanctions,

(Date of UN designation: 2014-03-17)

— Belgian Financial Sanctions,

Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).

— Swiss SECO Sanctions/Embargoes,

POB: 2016 renamed back to Bakhmut/Бахмут).

— Swiss SECO Sanctions/Embargoes,

Петро Анатолiйович ЗИМА

— EU Financial Sanctions Files (FSF),

Пётр Анатольевич ЗИМА

— EU Financial Sanctions Files (FSF),

Пётр Анатольевич ЗИМА

— EU Consolidated Travel Bans,

Петро Анатолiйович ЗИМА

— EU Consolidated Travel Bans,

le 3 mars 2014, M. ZIMA a été nommé par le "Premier ministre", M. AKSYONOV, au nouveau poste de chef du Service de sécurité de la Crimée (SBU), nomination qu’il a acceptée. Il a communiqué des informations importantes, notamment une base de données, au Service de renseignement russe (FSB). Il a notamment fourni des informations sur des activistes favorables au mouvement pro‐européen de Maïdan et des défenseurs des droits de l’homme de Crimée. Il a contribué de façon notable à empêcher les autorités ukrainiennes d’exercer leur contrôle sur le territoire de la Crimée. Le 11 mars 2014, d’anciens agents criméens du SBU ont proclamé la constitution d’un Service de sécurité indépendant de la Crimée. Actif depuis 2015 au sein du Service de renseignement russe (FSB)

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also PYOTR ANATOLIYOVYCH ZIMA)

— US SAM Procurement Exclusions,

(also PYOTR ANATOLIYOVYCH ZIMA)

— US SAM Procurement Exclusions,

(also PETRO ZYMA, PETR ANATOLYEVICH ZIMA)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions9,109

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,691

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

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,398

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

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ca-sema-part-1-7-ua-pyotr-anatoliyovych-zima · ofac-16715 · usgsa-s4mr4dq1q · eu-fsf-eu-2981-45 · ua-nsdc-10877-zima-petro-anatolijovic · ca-sema-1-7-ua-pyotr-anatoliyovych-zima · ua-nsdc-14712-zima-petro-anatolijovic · be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe · usgsa-s4mr4dq1v · usgsa-s4mr4dq1s · gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw · ja-mof-87a06fdc022e0650cc685d213aecf752a70e1113 · au-dfat-2726-pyotr-anatoliyovych-zima · eu-tb-logical-7286 · gb-hmt-12927 · gb-fcdo-rus0163 · ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090 · ca-sema-ukraine-1-7 · ua-nsdc-person-151-2021-1224 · ch-seco-27312 · mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5 · fr-ga-1406 · ua-nsdc-person-176-2018-1223

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting