Statements: Jonatan Zimenkov

Canonical ID: NK-49n78G5hay7RZYXRFnWSHY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJonathan Zimenkovengus_ofac_sdnofac-40488
Person:aliasNatan Igorevich Zimenkovengus_ofac_sdnofac-40488
Person:aliasНатан Игоревич Зименковrusus_ofac_sdnofac-40488
Person:birthDate1994-09-11engus_ofac_sdnofac-40488
Person:birthDate1994-09-11jpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:birthPlaceHaifa, Israelengus_ofac_sdnofac-40488
Person:countryruengus_sam_exclusionsusgsa-s4mrty6lk
Person:countryruengus_sam_exclusionsusgsa-s4mrty1p9
Person:countryruengus_sam_exclusionsusgsa-s4mrty1pb
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2xr
Person:countryitengus_ofac_sdnofac-40488
Person:countryruengus_ofac_sdnofac-40488
Person:countryruengus_sam_exclusionsusgsa-s4mrty6ll
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ll
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lk
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xr
Person:firstNameJONATHANengus_sam_exclusionsusgsa-s4mrty6ll
Person:firstNameНатанrusus_ofac_sdnofac-40488
Person:firstNameNATAN IGOREVICHengus_sam_exclusionsusgsa-s4mrty6lk
Person:firstNameJONATANengus_sam_exclusionsusgsa-s4mrpc2xr
Person:firstNameJONATHANengus_sam_exclusionsusgsa-s4mrty1pb
Person:firstNameJonathanengus_ofac_sdnofac-40488
Person:firstNameJonatanengus_ofac_sdnofac-40488
Person:firstNameNatanengus_ofac_sdnofac-40488
Person:firstNameNATAN IGOREVICHengus_sam_exclusionsusgsa-s4mrty1p9
Person:gendermaleengus_ofac_sdnofac-40488
Person:id4236b6555734ba89469dd117d47ce5bc459fc66aengus_ofac_sdnofac-40488
Person:id61f80a089377173322f3424139c1b03c3b6a8334engus_sam_exclusionsusgsa-s4mrty1pb
Person:id87cae98f53ece8965a088ac3166c4517423664e8us_trade_cslofac-40488
Person:idb5bdba4fb5f03ef840e4356119f64d08efb0419bjpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:id32091a5985252a5c50655339abc0fb12fdd3cad9engus_sam_exclusionsusgsa-s4mrty6lk
Person:id49fe6c8127e755c8fc2f75240fb97ae317054dacengus_sam_exclusionsusgsa-s4mrty6ll
Person:id93a2a1dad524ef96ca1bf5d8ae827775c7e19d02engus_sam_exclusionsusgsa-s4mrty1p9
Person:id59106baa1098719fa8eb48d80a7b4a55413cb4fcengus_sam_exclusionsusgsa-s4mrpc2xr
Person:lastNameZIMENKOVengus_sam_exclusionsusgsa-s4mrty6lk
Person:lastNameZIMENKOVengus_sam_exclusionsusgsa-s4mrpc2xr
Person:lastNameZIMENKOVengus_sam_exclusionsusgsa-s4mrty1pb
Person:lastNameZIMENKOVengus_sam_exclusionsusgsa-s4mrty6ll
Person:lastNameZIMENKOVengus_sam_exclusionsusgsa-s4mrty1p9
Person:lastNameZimenkovengus_ofac_sdnofac-40488
Person:lastNameЗименковrusus_ofac_sdnofac-40488
Person:middleNameIgorevichengus_ofac_sdnofac-40488
Person:middleNameИгоревичrusus_ofac_sdnofac-40488
Person:nameZIMENKOV, Jonatanus_trade_cslofac-40488
Person:nameジョナタン（ジョナサン、ナタン）・ジメンコフjpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:nameJonatan (Jonathan, Natan) Zimenkovengjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:nameJonatan Zimenkovengjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:nameジョナタン ・ジメンコフjpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:nameJONATAN ZIMENKOVengus_sam_exclusionsusgsa-s4mrpc2xr
Person:nameJONATHAN ZIMENKOVengus_sam_exclusionsusgsa-s4mrty1pb
Person:nameJONATHAN ZIMENKOVengus_sam_exclusionsusgsa-s4mrty6ll
Person:nameNATAN IGOREVICH ZIMENKOVengus_sam_exclusionsusgsa-s4mrty1p9
Person:nameNATAN IGOREVICH ZIMENKOVengus_sam_exclusionsusgsa-s4mrty6lk
Person:nameJonatan Zimenkovengus_ofac_sdnofac-40488
Person:nationalityitengus_ofac_sdnofac-40488
Person:nationalityilengus_ofac_sdnofac-40488
Person:notes(also JONATAN ZIMENKOV)engus_sam_exclusionsusgsa-s4mrty1p9
Person:notes(also NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV, NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV)engus_sam_exclusionsusgsa-s4mrpc2xr
Person:notes(also JONATAN ZIMENKOV)engus_sam_exclusionsusgsa-s4mrty6ll
Person:notes(also JONATAN ZIMENKOV)engus_sam_exclusionsusgsa-s4mrty1pb
Person:notes(also JONATAN ZIMENKOV)engus_sam_exclusionsusgsa-s4mrty6lk
Person:passportNumberYB0612378engus_ofac_sdnofac-40488
Person:positionイーゴリ・ジメンコフの親族engjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:positionRelative of Igor Zimenkovengjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:programIdUS-RUSHARengus_ofac_sdnofac-40488
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488engus_ofac_sdnofac-40488
Person:taxNumber770509857842engus_ofac_sdnofac-40488
Person:topicssanctionus_trade_cslofac-40488
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ll
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xr
Person:topicssanctionengus_ofac_sdnofac-40488
Person:topicssanctionjpnjp_mof_sanctionsja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6
Person:uniqueEntityIdH3F6QZB67A83engus_sam_exclusionsusgsa-s4mrty6lk
Person:uniqueEntityIdH3F6QZB67A83engus_sam_exclusionsusgsa-s4mrty1p9
Person:uniqueEntityIdH3F9QWVJKGT7engus_sam_exclusionsusgsa-s4mrty6ll
Person:uniqueEntityIdH3F9QWVJKGT7engus_sam_exclusionsusgsa-s4mrty1pb
Person:uniqueEntityIdXXE4N6MKER44engus_sam_exclusionsusgsa-s4mrpc2xr
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