Statements: Ivan Ivanovich ZIMA

Canonical ID: NK-Z6udKZyuJLjDVgSfs9QsY4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10945-83
Person:addressFédération de Russie, région de Moscou, Bronnitsy, Gorka, 4, apt. 6framc_fund_freezesmc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98
Person:addressGorka, 4, apt. 6, Bronnitsy, Russian Federationch_seco_sanctionsch-seco-69166
Person:addressGorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10945-83
Person:addressGorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-159870
Person:addressrégion de Moscou, Bronnitsy, Gorka, 4, apt. 6frafr_tresor_gels_avoirfr-ga-7033
Person:addressEntityaddr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bceu_fsfeu-fsf-eu-10945-83
Person:addressEntityaddr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bcch_seco_sanctionsch-seco-69166
Person:addressEntityaddr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bceu_travel_banseu-tb-logical-159870
Person:addressEntityaddr-ebfb23539a00a124ca5683aca8dcdb4e0933f6bcbe_fod_sanctionseu-fsf-eu-10945-83
Person:aliasZyma Ivan Ivanovychua_nsdc_sanctionsua-nsdc-31341-zima-ivan-ivanovic
Person:aliasZyma Ivan Ivanovychua_nsdc_sanctionsua-nsdc-31120-zima-ivan-ivanovic
Person:aliasZyma Ivan Ivanovychua_nsdc_sanctionsua-nsdc-31064-zima-ivan-ivanovic
Person:aliasIvan Ivanovitj ZIMAswebe_fod_sanctionseu-fsf-eu-10945-83
Person:aliasЗИМА Иван Ивановичrusch_seco_sanctionsch-seco-69166
Person:aliasЗима Иван Ивановичrusru_acf_bribetakersacf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693
Person:aliasZyma Ivan Ivanovychua_nsdc_sanctionsua-nsdc-31219-zima-ivan-ivanovic
Person:aliasИван Иванович ЗИМАfrafr_tresor_gels_avoirfr-ga-7033
Person:aliasIvan Ivanovitj ZIMAsweeu_fsfeu-fsf-eu-10945-83
Person:birthCountryruch_seco_sanctionsch-seco-69166
Person:birthDate1971-08-26ru_acf_bribetakersacf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693
Person:birthDate1971-08-26mc_fund_freezesmc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98
Person:birthDate1971-08-26fr_tresor_gels_avoirfr-ga-7033
Person:birthDate1971eu_travel_banseu-tb-logical-159870
Person:birthDate1971-06-28eu_travel_banseu-tb-logical-159870
Person:birthDate1971-08-26ua_nsdc_sanctionsua-nsdc-31064-zima-ivan-ivanovic
Person:birthDate1971-06-28eu_fsfeu-fsf-eu-10945-83
Person:birthDate1971eu_fsfeu-fsf-eu-10945-83
Person:birthDate1971-08-26ua_nsdc_sanctionsua-nsdc-31120-zima-ivan-ivanovic
Person:birthDate1971-08-26ua_nsdc_sanctionsua-nsdc-31219-zima-ivan-ivanovic
Person:birthDate1971-08-26ua_nsdc_sanctionsua-nsdc-31341-zima-ivan-ivanovic
Person:birthDate1971-06-28be_fod_sanctionsbe-fod-4f5705731afa926f0b9b59d438d95405abaa9188
Person:birthDate1971-06-28be_fod_sanctionseu-fsf-eu-10945-83
Person:birthDate1971-08-26ch_seco_sanctionsch-seco-69166
Person:birthDate1971be_fod_sanctionseu-fsf-eu-10945-83
Person:birthPlaceTiksi village, Bulunsky district, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-159870
Person:birthPlaceTiksi village, Bulunsky district, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10945-83
Person:birthPlaceVillage de Tiksi, district de Bulunsky, Yakoutie : RUSSIEframc_fund_freezesmc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98
Person:birthPlaceVillage de Tiksi, district de Bouloun, République autonome yakoute, ex-URSSfrafr_tresor_gels_avoirfr-ga-7033
Person:birthPlaceTiksi village, Bulunsky district, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10945-83
Person:birthPlaceTiksi village, Russian Federationch_seco_sanctionsch-seco-69166
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31219-zima-ivan-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31341-zima-ivan-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31064-zima-ivan-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31120-zima-ivan-ivanovic
Person:countryrueu_travel_banseu-tb-logical-159870
Person:countryruext_ru_egrulru-inn-143300547912
Person:countryrufr_tresor_gels_avoirfr-ga-7033
Person:countryruch_seco_sanctionsch-seco-69166
Person:countryrube_fod_sanctionseu-fsf-eu-10945-83
Person:countryrube_fod_sanctionsbe-fod-4f5705731afa926f0b9b59d438d95405abaa9188
Person:countryrueu_fsfeu-fsf-eu-10945-83
Person:createdAt2022-10-13ru_acf_bribetakersacf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-69166
Person:fatherNameIvanovichch_seco_sanctionsch-seco-69166
Person:fatherNameИвановичrusch_seco_sanctionsch-seco-69166
Person:fatherNameИВАНОВИЧext_ru_egrulru-inn-143300547912
Person:firstNameИванruseu_fsfeu-fsf-eu-10945-83
Person:firstNameИванrusbe_fod_sanctionseu-fsf-eu-10945-83
Person:firstNameIvanswebe_fod_sanctionseu-fsf-eu-10945-83
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Person:firstNameИВАНext_ru_egrulru-inn-143300547912
Person:firstNameIvanch_seco_sanctionsch-seco-69166
Person:firstNameИванrusch_seco_sanctionsch-seco-69166
Person:firstNameIvan Ivanovichframc_fund_freezesmc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98
Person:firstNameIvanengbe_fod_sanctionseu-fsf-eu-10945-83
Person:firstNameIvanengeu_fsfeu-fsf-eu-10945-83
Person:firstNameIvan Ivanovichfrafr_tresor_gels_avoirfr-ga-7033
Person:firstNameIvansweeu_fsfeu-fsf-eu-10945-83
Person:firstNameИванeu_travel_banseu-tb-logical-159870
Person:firstNameIvaneu_travel_banseu-tb-logical-159870
Person:gendermaleru_acf_bribetakersacf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693
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Person:gendermalebe_fod_sanctionseu-fsf-eu-10945-83
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Person:gendermaleeu_fsfeu-fsf-eu-10945-83
Person:gendermalech_seco_sanctionsch-seco-69166
Person:idee23d5c24742aab8582b88e28861a0a316f945b5fr_tresor_gels_avoirfr-ga-7033
Person:id86c8d2ed89bc599ee76e23416b33137c019b458bmc_fund_freezesmc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98
Person:id0774cfa464e83b2ab36ea387e4427884af91c84dext_ru_egrulru-inn-143300547912
Person:id8074356f97fc15d1522836f0e50077d5d220859aeu_fsfeu-fsf-eu-10945-83
Person:id447db135cd41d4e8da88f5d31e650762cd7b0ea4ru_acf_bribetakersacf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693
Person:idc6af029b80d10d61b04339537d39cb4e3ccf9ae7ch_seco_sanctionsch-seco-69166
Person:iddeaae0ed8c695f46e3205d36fdf105c9f3a9e700be_fod_sanctionseu-fsf-eu-10945-83
Person:ida3b304b1dc9de301d4f031149347eb0a1c9174ccbe_fod_sanctionsbe-fod-4f5705731afa926f0b9b59d438d95405abaa9188
Person:id0dc2be8c220bc0eee14dde62ca007c59652e3aa1ua_nsdc_sanctionsua-nsdc-31341-zima-ivan-ivanovic
Person:id43e92123b008c1e08416327d96832300677855b1ua_nsdc_sanctionsua-nsdc-31219-zima-ivan-ivanovic
Person:id2bda242f2f790be9ab312af93a5159a8a9ad8febua_nsdc_sanctionsua-nsdc-31120-zima-ivan-ivanovic
Person:id729caca0ee9e393af2d1fa16674160645cf0dac8ua_nsdc_sanctionsua-nsdc-31064-zima-ivan-ivanovic
Person:id2d796d0e2817840697b8cb2656d11b31aebcb7cfeu_travel_banseu-tb-logical-159870
Person:idNumber143300547912frafr_tresor_gels_avoirfr-ga-7033
Person:innCode143300547912ua_nsdc_sanctionsua-nsdc-31064-zima-ivan-ivanovic
Person:innCode143300547912ua_nsdc_sanctionsua-nsdc-31120-zima-ivan-ivanovic
Person:innCode143300547912ua_nsdc_sanctionsua-nsdc-31341-zima-ivan-ivanovic
Person:innCode143300547912ua_nsdc_sanctionsua-nsdc-31219-zima-ivan-ivanovic
Person:innCode143300547912ext_ru_egrulru-inn-143300547912
Person:lastNameЗИМАrusbe_fod_sanctionseu-fsf-eu-10945-83