Statements: Pyotr Anatoliyovych ZIMA

Canonical ID: NK-evG23JdfSKFRY3Fg5TTVwE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address18 Ulitsa D. Ulyanova, Apartment 110, Simferopolengus_ofac_sdnofac-16715
Person:addressThe Autonomous Republic Of Crimea, The City Of Sevastopol, Ukrainegb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:addressThe Autonomous Republic of Crimea and the city of Sevastopolenggb_hmt_sanctionsgb-hmt-12927
Person:addressм. Донецьк, вул. Шапошнікова, буд. 1 (кв. 25)ukrua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:addressSIMFEROPOL, CRIMEA, UKRengus_sam_exclusionsusgsa-s4mr4dq1q
Person:addressThe Autonomous Republic of Crimea and the city of Sevastopol, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:addressEntityaddr-d11d9e578d0d615b86e48c651acdda86f56671bdenggb_hmt_sanctionsgb-hmt-12927
Person:addressEntityaddr-1902b1886af867539c6575315036be78f8de4c8cengus_ofac_sdnofac-16715
Person:aliasPYOTR ANATOLIYOVYCH ZIMAengus_sam_exclusionsusgsa-s4mr4dq1s
Person:aliasPetro ZYMAengus_ofac_sdnofac-16715
Person:aliasPetro Anatoliyovych ZYMAenggb_hmt_sanctionsgb-hmt-12927
Person:aliasPetro Anatoliyovych ZYMAfrafr_tresor_gels_avoirfr-ga-1406
Person:aliasPetro ZYMAau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:aliasЗима Пётр Анатольевичrusch_seco_sanctionsch-seco-27312
Person:aliasPETRO ZYMAengus_sam_exclusionsusgsa-s4mr4dq1q
Person:aliasPETR ANATOLYEVICH ZIMAengus_sam_exclusionsusgsa-s4mr4dq1q
Person:aliasPYOTR ANATOLIYOVYCH ZIMAengus_sam_exclusionsusgsa-s4mr4dq1v
Person:aliasPetro Anatoliyovych ZYMAframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:aliasZyma Petro Anatoliyovychrusch_seco_sanctionsch-seco-27312
Person:aliasЗима Петро Анатолійовичukrch_seco_sanctionsch-seco-27312
Person:aliasColonel Petro Anatoliyovych ZYMAau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:aliasPetr ZIMAau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:aliasPetr Anatolyevich ZIMAengus_ofac_sdnofac-16715
Person:aliasPetro Anatoliyovych ZYMAau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:aliasPetr Anatolyevich ZIMAau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:aliasПетр Зимаenggb_hmt_sanctionsgb-hmt-12927
Person:aliasПетро Зимаenggb_hmt_sanctionsgb-hmt-12927
Person:birthCountryuach_seco_sanctionsch-seco-27312
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-12927
Person:birthDate1970-01-18ua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:birthDate1965-03-29be_fod_sanctionseu-fsf-eu-2981-45
Person:birthDate1970eu_fsfeu-fsf-eu-2981-45
Person:birthDate1970-01-18be_fod_sanctionseu-fsf-eu-2981-45
Person:birthDate1970-01-18frafr_tresor_gels_avoirfr-ga-1406
Person:birthDate1965-03-29ua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:birthDate1970eu_travel_banseu-tb-logical-7286
Person:birthDate1970-01-18eu_travel_banseu-tb-logical-7286
Person:birthDate1965-03-29eu_fsfeu-fsf-eu-2981-45
Person:birthDate1970-01-18eu_fsfeu-fsf-eu-2981-45
Person:birthDate1965eu_travel_banseu-tb-logical-7286
Person:birthDate1965-03-29eu_travel_banseu-tb-logical-7286
Person:birthDate1970-01-18au_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:birthDate1965-03-29jpnjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:birthDate1970-01-18enggb_hmt_sanctionsgb-hmt-12927
Person:birthDate1965-03-29ch_seco_sanctionsch-seco-27312
Person:birthDate1970-01-18jpnjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:birthDate1965-03-29frafr_tresor_gels_avoirfr-ga-1406
Person:birthDate1965be_fod_sanctionseu-fsf-eu-2981-45
Person:birthDate1965-03-29framc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:birthDate1970-01-18gb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:birthDate1970-01-18framc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:birthDate1965-03-29engus_ofac_sdnofac-16715
Person:birthDate1970-01-18ch_seco_sanctionsch-seco-27312
Person:birthDate1965eu_fsfeu-fsf-eu-2981-45
Person:birthDate1965-03-29au_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:birthDate1970-01-18enggb_fcdo_sanctionsgb-fcdo-rus0163
Person:birthDate1970be_fod_sanctionseu-fsf-eu-2981-45
Person:birthPlaceArtemivsk (now Bakhmut), Donetsk Oblastenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:birthPlaceArtemivsk (Bakhmut), oblast de Donetskfrafr_tresor_gels_avoirfr-ga-1406
Person:birthPlaceArtemivsk (Артемовск), Donetsk Oblast, UKRAINEeu_travel_banseu-tb-logical-7286
Person:birthPlaceArtemivsk (Артемовск), Donetsk Oblast, UKRAINEbe_fod_sanctionseu-fsf-eu-2981-45
Person:birthPlaceArtemivsk (now Bakhmut), Donetsk Oblast Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:birthPlaceArtemivsk (Артемовск), Donetsk Oblast, UKRAINEeu_fsfeu-fsf-eu-2981-45
Person:birthPlaceArtemivsk (now Bakhmut), Donetsk Oblastenggb_hmt_sanctionsgb-hmt-12927
Person:birthPlaceArtemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraineau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:birthPlaceArtemivsk (Bakhmut), oblast de Donetsk : UKRAINEframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:birthPlaceDonetsk Oblast, Artemivsk, Ukrainech_seco_sanctionsch-seco-27312
Person:birthPlaceRussiaengus_ofac_sdnofac-16715
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:countryuaengus_sam_exclusionsusgsa-s4mr4dq1q
Person:countryuaenggb_hmt_sanctionsgb-hmt-12927
Person:countryuaeu_travel_banseu-tb-logical-7286
Person:countryuaengus_ofac_sdnofac-16715
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:countryuafrafr_tresor_gels_avoirfr-ga-1406
Person:countryuaeu_fsfeu-fsf-eu-2981-45
Person:countryuabe_fod_sanctionseu-fsf-eu-2981-45
Person:countryuaca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq1q
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq1v
Person:createdAt2020-03-13eu_fsfeu-fsf-eu-2981-45
Person:createdAt2020-03-13be_fod_sanctionseu-fsf-eu-2981-45
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq1s
Person:createdAt2014-03-18enggb_hmt_sanctionsgb-hmt-12927
Person:createdAt2023-06-10au_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:createdAt2014-04-02ch_seco_sanctionsch-seco-27312
Person:fatherNameАнатолійовичukrch_seco_sanctionsch-seco-27312
Person:fatherNameAnatoliyovychch_seco_sanctionsch-seco-27312
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-27312
Person:firstNamePetroengus_ofac_sdnofac-16715
Person:firstNamePyotrbe_fod_sanctionseu-fsf-eu-2981-45
Person:firstNameПётрengbe_fod_sanctionseu-fsf-eu-2981-45
Person:firstNamePyotrenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:firstNamePetroenggb_hmt_sanctionsgb-hmt-12927
Person:firstNameПетроukrch_seco_sanctionsch-seco-27312
Person:firstNamePyotrch_seco_sanctionsch-seco-27312
Person:firstNamePetroenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:firstNameПётрrusch_seco_sanctionsch-seco-27312
Person:firstNamePyotrenggb_hmt_sanctionsgb-hmt-12927
Person:firstNamePetrorusch_seco_sanctionsch-seco-27312
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting