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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PETR ANATOLYEVICH ZIMA · PETRO ZYMA · Petr ZIMA · Petr(Pyotr) ZIMA · Petro Anatoliyovych ZYMA · | [sources] | |||
| Alias | Colonel Petro Anatoliyovych ZYMA · Petr Anatolyevich ZIMA · Petr ZIMA · Petro Anatoliyovych ZYMA · Petro ZYMA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Artemivsk (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 (Артемовск), Donetsk Oblast, UKRAINE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | PETR ANATOLYEVICH · Petr · Petro · Pyotr · Pyotr Anatoliyovych · | [sources] | |||
| Last name | Zima · Zyma · Анатольевич ЗИМА · Зима | [sources] | |||
| Middle name | Anatoliyovych · Anatolyevich | [sources] | |||
| Patronymic | Anatoliyovych · Анатольевич · Анатолійович | [sources] | |||
| Position | Former 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 · | [sources] | |||
| Address | 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol · SIMFEROPOL, CRIMEA · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Пётр Анатольевич ЗИМА
Петро Анатолiйович ЗИМА
(Date of UN designation: 2014-03-17)
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).
POB: 2016 renamed back to Bakhmut/Бахмут).
Петро Анатолiйович ЗИМА
Пётр Анатольевич ЗИМА
Пётр Анатольевич ЗИМА
Петро Анатолiйович ЗИМА
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)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PYOTR ANATOLIYOVYCH ZIMA)
(also PYOTR ANATOLIYOVYCH ZIMA)
(also PETRO ZYMA, PETR ANATOLYEVICH ZIMA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-fsf-eu-2981-45 · be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe · ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090 · gb-hmt-12927 · fr-ga-1406 · au-dfat-2726-pyotr-anatoliyovych-zima · ch-seco-27312 · gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw · ua-nsdc-10877-zima-petro-anatolijovic · mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5 · ja-mof-87a06fdc022e0650cc685d213aecf752a70e1113 · usgsa-s4mr4dq1s · gb-fcdo-rus0163 · ofac-16715 · usgsa-s4mr4dq1q · eu-tb-logical-7286 · usgsa-s4mr4dq1vFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol | Ukraine | |
| The Autonomous Republic of Crimea and the city of Sevastopol | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine |