Statements: Ivan Ivanovich ZIMA

Canonical ID: NK-Z6udKZyuJLjDVgSfs9QsY4 · 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`	Gorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159870`	2024-11-28
`Person:address`	Gorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10945-83`	2024-11-28
`Person:address`	Gorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-11-28
`Person:address`	Gorka, 4, apt. 6, Bronnitsy, Russian Federation		ch_seco_sanctions	`ch-seco-69166`	2024-12-13
`Person:address`	région de Moscou, Bronnitsy, Gorka, 4, apt. 6	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2024-05-29
`Person:address`	Fédération de Russie, région de Moscou, Bronnitsy, Gorka, 4, apt. 6	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-09-15
`Person:addressEntity`	`addr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bc`		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:addressEntity`	`addr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bc`		ch_seco_sanctions	`ch-seco-69166`	2024-12-13
`Person:addressEntity`	`addr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bc`		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:addressEntity`	`addr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bc`		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:alias`	ЗИМА Иван Иванович	rus	ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:alias`	Зима Иван Иванович	rus	ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-04-20
`Person:alias`	Zyma Ivan Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:alias`	Zyma Ivan Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:alias`	Zyma Ivan Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:alias`	Zyma Ivan Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:alias`	Иван Иванович ЗИМА	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:birthDate`	1971-06-28		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-06-28		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-08-26		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-08-18
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:birthDate`	1971-08-26	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-08-26	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:birthDate`	1971-08-26		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:birthDate`	1971-06-28		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:birthPlace`	Village de Tiksi, district de Bulunsky, Yakoutie : RUSSIE	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-09-15
`Person:birthPlace`	Tiksi village, Bulunsky district, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:birthPlace`	Tiksi village, Bulunsky district, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:birthPlace`	Tiksi village, Bulunsky district, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:birthPlace`	Village de Tiksi, district de Bouloun, République autonome yakoute, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2024-09-17
`Person:birthPlace`	Tiksi village, Russian Federation		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21
`Person:country`	ru		ch_seco_sanctions	`ch-seco-69166`	2024-12-13
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-04-20
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:firstName`	Ivan	eng	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:firstName`	Ivan Ivanovich	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:firstName`	Иван		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21
`Person:firstName`	Ivan	eng	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:firstName`	Ivan Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:firstName`	Иван	rus	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:gender`	male		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:id`	809e7aa02e113eb3950f8a41be246a498753dd11		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21
`Person:id`	20bdeff81916c0d666ea22deb04342a8b951e86f		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:id`	7bc93bfefd52a64bdae55386f8f0b81488ef5aa2		be_fod_sanctions	`eu-fsf-eu-10945-83`	2025-05-16
`Person:id`	53378db74ee1e25406c49d29c0e860455252e803		ch_seco_sanctions	`ch-seco-69166`	2025-05-15
`Person:id`	34e0b33dd01f07fe35c7f268425b0842a398d36a		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:id`	86c8d2ed89bc599ee76e23416b33137c019b458b	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-09-15
`Person:id`	2d796d0e2817840697b8cb2656d11b31aebcb7cf		eu_travel_bans	`eu-tb-logical-159870`	2024-11-28
`Person:id`	340313b9645d858d86be077bfdb32d788fc62485		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2024-02-27
`Person:id`	b43aa65d3c5b83dee59dc528e9059fa57125f094	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2025-05-30
`Person:id`	f3748a2e1edb5d26fbd4f6afab3a137105be21ea		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:id`	8a71d670d8c5057aa53198138f192e636f1ae22f		eu_fsf	`eu-fsf-eu-10945-83`	2025-05-16
`Person:id`	52ddf6de249babd21bc0668f91f69aa8c8a47c4e		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:idNumber`	143300547912	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2024-09-17
`Person:innCode`	143300547912		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:innCode`	143300547912		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:innCode`	143300547912		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21
`Person:innCode`	143300547912		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:innCode`	143300547912		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:lastName`	ZIMA	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:lastName`	ЗИМА	rus	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:lastName`	ZIMA	eng	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:lastName`	ЗИМА	rus	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:lastName`	ZIMA	eng	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:lastName`	ЗИМА		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21
`Person:lastName`	Zima		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:lastName`	ЗИМА	rus	ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:lastName`	ЗИМА		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:lastName`	ZIMA		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:lastName`	ZIMA	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22

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