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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PETR ANATOLYEVICH ZIMA · PETRO ZYMA · PYOTR ANATOLIYOVYCH ZIMA · Petr ZIMA · Petr(Pyotr) ZIMA · | [sources] | |||
| Other name | Colonel Petro Anatoliyovych ZYMA · PETR ANATOLYEVICH ZIMA · PETRO ZYMA · PYOTR ANATOLIYOVYCH ZIMA · Petr Anatolyevich ZIMA · | [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 (now Bakhmut), 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 · PETRO · PYOTR ANATOLIYOVYCH · Petr · Petro · | [sources] | |||
| Last name | ZIMA · ZYMA · Zima · Zyma · Анатольевич ЗИМА · | [sources] | |||
| Middle name | Anatoliyovych · Anatolyevich | [sources] | |||
| Patronymic | Anatoliyovych · Анатольевич · Анатолійович | [sources] | |||
| Second name | Anatoliyovych | [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, 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 · | [sources] | |||
| Source link | 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
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).
Пётр Анатольевич ЗИМА
Петро Анатолiйович 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)
Born on 18 January 1970 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-27312 · mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5 · eu-tb-logical-7286 · gb-hmt-12927 · gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw · usgsa-s4mr4dq1q · NK-8c9CQsbuJDBWjRPvdEMmSb · ua-nsdc-14712-zima-petro-anatolijovic · NK-FKJmW6T8z4TaCQW5H9snQc · ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090 · ua-nsdc-person-151-2021-1224 · au-dfat-2726-pyotr-anatoliyovych-zima · ca-sema-1-7-ua-pyotr-anatoliyovych-zima · gb-fcdo-rus0163 · usgsa-s4mr4dq1v · ua-nsdc-10877-zima-petro-anatolijovic · usgsa-s4mr4dq1s · ja-mof-87a06fdc022e0650cc685d213aecf752a70e1113 · fr-ga-1406 · ca-sema-ukraine-1-7 · eu-fsf-eu-2981-45 · ofac-16715 · ua-nsdc-person-176-2018-1223 · ca-sema-part-1-7-ua-pyotr-anatoliyovych-zimaFor 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 | TREAS-OFAC | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||