Keep updated
Get in touch
Canonical ID: NK-49n78G5hay7RZYXRFnWSHY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Натан Игоревич Зименков | rus | us_ofac_sdn | ofac-40488 | |||
Person:alias | Natan Igorevich Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:alias | Jonathan Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:birthDate | 1994-09-11 | eng | us_ofac_sdn | ofac-40488 | |||
Person:birthPlace | Haifa, Israel | eng | us_ofac_sdn | ofac-40488 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40488 | |||
Person:country | it | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | Jonathan | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | Natan | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | Jonatan | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | Натан | rus | us_ofac_sdn | ofac-40488 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40488 | |||
Person:id | 4236b6555734ba89469dd117d47ce5bc459fc66a | eng | us_ofac_sdn | ofac-40488 | |||
Person:lastName | Зименков | rus | us_ofac_sdn | ofac-40488 | |||
Person:lastName | Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-40488 | |||
Person:middleName | Игоревич | rus | us_ofac_sdn | ofac-40488 | |||
Person:name | Jonatan Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-40488 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-40488 | |||
Person:passportNumber | YB0612378 | eng | us_ofac_sdn | ofac-40488 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488 | eng | us_ofac_sdn | ofac-40488 | |||
Person:taxNumber | 770509857842 | eng | us_ofac_sdn | ofac-40488 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40488 | |||