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		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-11-28
`Person:address`	Fédération de Russie, région de Moscou, Bronnitsy, Gorka, 4, apt. 6	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-09-15
`Person:address`	Gorka, 4, apt. 6, Bronnitsy, Russian Federation		ch_seco_sanctions	`ch-seco-69166`	2024-12-13
`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		eu_travel_bans	`eu-tb-logical-159870`	2024-11-28
`Person:address`	région de Moscou, Bronnitsy, Gorka, 4, apt. 6	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2024-05-29
`Person:addressEntity`	`addr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bc`		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`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`		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:alias`	Zyma Ivan Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31341-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-31064-zima-ivan-ivanovic`	2025-06-30
`Person:alias`	Ivan Ivanovitj ZIMA	swe	be_fod_sanctions	`eu-fsf-eu-10945-83`	2025-12-01
`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-31219-zima-ivan-ivanovic`	2025-06-30
`Person:alias`	Иван Иванович ЗИМА	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:alias`	Ivan Ivanovitj ZIMA	swe	eu_fsf	`eu-fsf-eu-10945-83`	2025-12-01
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:birthDate`	1971-08-26		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-08-18
`Person:birthDate`	1971-08-26		mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:birthDate`	1971-08-26		fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:birthDate`	1971-06-28		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-06-28		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-08-26		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:birthDate`	1971-06-28		be_fod_sanctions	`be-fod-4f5705731afa926f0b9b59d438d95405abaa9188`	2025-12-01
`Person:birthDate`	1971-06-28		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:birthDate`	1971-08-26		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:birthDate`	1971		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 Bulunsky, Yakoutie : RUSSIE	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-09-15
`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, Bulunsky district, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`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-31064-zima-ivan-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31120-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`	2025-12-30
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:country`	ru		ch_seco_sanctions	`ch-seco-69166`	2024-12-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:country`	ru		be_fod_sanctions	`be-fod-4f5705731afa926f0b9b59d438d95405abaa9188`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`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`	Ivanovich		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-143300547912`	2025-12-30
`Person:firstName`	Иван	rus	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:firstName`	Иван	rus	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:firstName`	Ivan	swe	be_fod_sanctions	`eu-fsf-eu-10945-83`	2026-01-06
`Person:firstName`	Ivan		be_fod_sanctions	`be-fod-4f5705731afa926f0b9b59d438d95405abaa9188`	2025-12-01
`Person:firstName`	Иван		be_fod_sanctions	`be-fod-4f5705731afa926f0b9b59d438d95405abaa9188`	2025-12-01
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-143300547912`	2025-12-30
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:firstName`	Ivan Ivanovich	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:firstName`	Ivan	eng	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:firstName`	Ivan	eng	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:firstName`	Ivan Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:firstName`	Ivan	swe	eu_fsf	`eu-fsf-eu-10945-83`	2026-01-06
`Person:firstName`	Иван		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:gender`	male		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:gender`	male		be_fod_sanctions	`be-fod-4f5705731afa926f0b9b59d438d95405abaa9188`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:id`	ee23d5c24742aab8582b88e28861a0a316f945b5		fr_tresor_gels_avoir	`fr-ga-7033`	2026-01-06
`Person:id`	86c8d2ed89bc599ee76e23416b33137c019b458b		mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-09-15
`Person:id`	0774cfa464e83b2ab36ea387e4427884af91c84d		ext_ru_egrul	`ru-inn-143300547912`	2025-12-30
`Person:id`	8074356f97fc15d1522836f0e50077d5d220859a		eu_fsf	`eu-fsf-eu-10945-83`	2026-01-06
`Person:id`	447db135cd41d4e8da88f5d31e650762cd7b0ea4		ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2026-01-06
`Person:id`	c6af029b80d10d61b04339537d39cb4e3ccf9ae7		ch_seco_sanctions	`ch-seco-69166`	2026-01-06
`Person:id`	deaae0ed8c695f46e3205d36fdf105c9f3a9e700		be_fod_sanctions	`eu-fsf-eu-10945-83`	2026-01-06
`Person:id`	a3b304b1dc9de301d4f031149347eb0a1c9174cc		be_fod_sanctions	`be-fod-4f5705731afa926f0b9b59d438d95405abaa9188`	2025-12-01
`Person:id`	0dc2be8c220bc0eee14dde62ca007c59652e3aa1		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2026-01-06
`Person:id`	43e92123b008c1e08416327d96832300677855b1		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2026-01-06
`Person:id`	2bda242f2f790be9ab312af93a5159a8a9ad8feb		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2026-01-06
`Person:id`	729caca0ee9e393af2d1fa16674160645cf0dac8		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2026-01-06
`Person:id`	2d796d0e2817840697b8cb2656d11b31aebcb7cf		eu_travel_bans	`eu-tb-logical-159870`	2024-11-28
`Person:idNumber`	143300547912	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2024-09-17
`Person:innCode`	143300547912		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:innCode`	143300547912		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`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`	2025-12-30
`Person:lastName`	ЗИМА	rus	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17

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