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:name`	Ivan Ivanovich ZIMA	fra	mc_fund_freezes	`mc-freezes-9a8d17e9f716fd54946edbde83934914d6d2ed98`	2024-08-14
`Person:name`	Ivan Ivanovitj ZIMA	swe	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:name`	Ivan Ivanovich ZIMA	eng	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:name`	Иван Иванович ЗИМА	rus	eu_fsf	`eu-fsf-eu-10945-83`	2024-01-15
`Person:name`	Ivan Ivanovich ZIMA	eng	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:name`	Иван Иванович ЗИМА	rus	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:name`	Ivan Ivanovitj ZIMA	swe	be_fod_sanctions	`eu-fsf-eu-10945-83`	2024-01-17
`Person:name`	Ivan Ivanovich ZIMA	fra	fr_tresor_gels_avoir	`fr-ga-7033`	2023-12-22
`Person:name`	Zima Ivan Ivanovich	eng	ru_acf_bribetakers	`acf-90f4584fc6a19f50fc25b1598c7b9abe30a5c693`	2023-04-20
`Person:name`	Zima Ivan Ivanovich		ch_seco_sanctions	`ch-seco-69166`	2023-12-21
`Person:name`	Zima Ivan		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Иван Иванович		ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Іван Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31341-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Иван Иванович		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Zima Ivan		ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Іван Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31219-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Іван Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Zima Ivan		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Иван Иванович		ua_nsdc_sanctions	`ua-nsdc-31120-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Иван Иванович		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Зима Іван Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Zima Ivan		ua_nsdc_sanctions	`ua-nsdc-31064-zima-ivan-ivanovic`	2025-06-30
`Person:name`	Иван Иванович ЗИМА		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:name`	Ivan Ivanovich ZIMA		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:name`	Ivan Ivanovitj ZIMA		eu_travel_bans	`eu-tb-logical-159870`	2024-01-26
`Person:name`	ИВАН ИВАНОВИЧ ЗИМА		ext_ru_egrul	`ru-inn-143300547912`	2025-07-21

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