Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-49n78G5hay7RZYXRFnWSHYPerson:aliasNatan Igorevich Zimenkovengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:aliasНатан Игоревич Зименковengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:aliasJonathan Zimenkovengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:birthDate1994-09-11engus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:birthDate1994jpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:birthDate1994-09-11ua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:birthPlaceHaifa, Israelengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:countryruua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:countryruengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:countryitengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:firstNameJonatanengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:firstNameНатанengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:firstNameJonathanengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:firstNameNatanengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:gendermaleengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:id33565fea616040252c8d53ae1d7d99aa59d0f178engus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:id494db1901e72ae6e7a38df7810031e4e6e9f5659jpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:id87cae98f53ece8965a088ac3166c4517423664e8us_trade_cslofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:ide2ab2ef59e585c6c851fdbfa17d3f1b13b72734eua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:lastNameZimenkovengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:lastNameЗименковengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:nameジョナタン（ジョナサン、ナタン）・ジメンコフjpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:nameZIMENKOV Jonatanengua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:nameJonatan Zimenkovengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:nameЗименков Джонатан Игоревичrusua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:nameZIMENKOV, Jonatanus_trade_cslofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:nameЗіменков Джонатан Ігоровичukrua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:nameJonatan (Jonathan, Natan) Zimenkovengjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:nationalityitengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:nationalityilengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:passportNumberYB0612378engus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:positionイーゴリ・ジメンコフの親族engjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:positionRelative of Igor Zimenkovengjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488engus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25333/ua_nabc_sanctionsua-nazk-person-25333
NK-49n78G5hay7RZYXRFnWSHYPerson:taxNumber770509857842engus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:topicssanctionengus_ofac_sdnofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:topicssanctionjpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
NK-49n78G5hay7RZYXRFnWSHYPerson:topicssanctionus_trade_cslofac-40488
NK-49n78G5hay7RZYXRFnWSHYPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25333
  • 1 - 40 of 40
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting