Statements: Igor Vladimirovich Zimenkov

Canonical ID: NK-7uThRJixjhpitKdpNaAFEF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-40456`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-14
`Person:addressEntity`	`addr-ef82b9949812657031c350d0e16d9cf6b03cf025`	eng	us_ofac_sdn	`ofac-40456`	2023-11-02
`Person:birthDate`	1968-12-19	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:birthDate`	1968-12-19	jpn	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2024-10-14
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:citizenship`	cy	eng	us_ofac_sdn	`ofac-40456`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:country`	cy	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-14
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:firstName`	Игорь	rus	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:firstName`	ИГОРЬ		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:firstName`	IGOR VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:id`	819c6b6c52d212f8fa68ef3e4456b7529d6420b3	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2025-02-23
`Person:id`	bb9b6b8d507f23745cb59e3c5f4ef6f16ee64268	eng	us_ofac_sdn	`ofac-40456`	2025-06-02
`Person:id`	2c843a66df09ba80535ea02a6fd0d767f5fa47a8	jpn	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2024-10-14
`Person:id`	40e4a9632df519c303d339ae9d2c5850a1e95476		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:id`	aab671b29589c9f705c22f5cb7e328967adc67d0		us_trade_csl	`ofac-40456`	2024-05-07
`Person:innCode`	770508895203		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:lastName`	ЗИМЕНКОВ		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:lastName`	ZIMENKOV	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-14
`Person:lastName`	Zimenkov	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:lastName`	Зименков	rus	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-40456`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-40456`	2024-10-11
`Person:name`	ИГОРЬ ВЛАДИМИРОВИЧ ЗИМЕНКОВ		ext_ru_egrul	`ru-inn-770508895203`	2025-07-21
`Person:name`	Igor Vladimirovich Zimenkov	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:name`	Игорь Владимирович Зименков	rus	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:name`	IGOR VLADIMIROVICH ZIMENKOV	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-14
`Person:name`	イーゴリ・ジメンコフ	jpn	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2023-05-26
`Person:name`	Igor Zimenkov	eng	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2023-05-26
`Person:name`	ZIMENKOV, Igor Vladimirovich		us_trade_csl	`ofac-40456`	2024-05-07
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:passportNumber`	720969676	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:position`	Arms dealer	eng	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2023-05-26
`Person:position`	武器商人	eng	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2023-05-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40456`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:taxNumber`	770508895203	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40456`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da`	2023-05-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40456`	2023-04-20
`Person:uniqueEntityId`	XWD4LJ7E78J5	eng	us_sam_exclusions	`usgsa-s4mrpc2xb`	2024-12-03

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