Statements: Pyotr Anatoliyovych Zima

Canonical ID: NK-evG23JdfSKFRY3Fg5TTVwE · 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:firstName`	Pyotr	eng	gb_hmt_sanctions	`gb-hmt-12927`	2023-04-20
`Person:firstName`	Petro	eng	gb_hmt_sanctions	`gb-hmt-12927`	2023-04-20
`Person:firstName`	Пётр	rus	ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:firstName`	Petro	rus	ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:firstName`	Pyotr		ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:firstName`	Петро	ukr	ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:firstName`	PETR ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq1v`	2024-06-14
`Person:firstName`	PETRO	eng	us_sam_exclusions	`usgsa-s4mr4dq1s`	2024-06-14
`Person:firstName`	PYOTR ANATOLIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4dq1q`	2024-06-14
`Person:firstName`	Pyotr		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:firstName`	Пётр	eng	eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:firstName`	Petro		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:firstName`	Pyotr	eng	us_ofac_sdn	`ofac-16715`	2023-04-20
`Person:firstName`	Petr	eng	us_ofac_sdn	`ofac-16715`	2023-04-20
`Person:firstName`	Petro	eng	us_ofac_sdn	`ofac-16715`	2023-04-20
`Person:firstName`	Пётр		eu_travel_bans	`eu-tb-logical-7286`	2023-04-20
`Person:firstName`	Petro		eu_travel_bans	`eu-tb-logical-7286`	2023-04-20
`Person:firstName`	Pyotr		eu_travel_bans	`eu-tb-logical-7286`	2023-04-20
`Person:firstName`	Pyotr	eng	gb_coh_disqualified	`gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw`	2025-04-11
`Person:firstName`	Petro	eng	gb_fcdo_sanctions	`gb-fcdo-rus0163`	2024-05-09
`Person:firstName`	Pyotr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0163`	2024-05-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1406`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0163`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12927`	2023-04-20
`Person:id`	c4d0754d8b1697cc830e3a7523f7120cf7e43ad5		ua_nsdc_sanctions	`ua-nsdc-10877-zima-petro-anatolijovic`	2026-01-06
`Person:id`	2899b095a12f29a39c76e31099b145e11eea3608		gb_coh_disqualified	`gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw`	2026-01-06
`Person:id`	e9c55b6a38ad4faa2badc5f4c9acb0bf46f4e4e4		gb_fcdo_sanctions	`gb-fcdo-rus0163`	2026-01-07
`Person:id`	89561e2c8e706b73c19c7e52abb746df41f43303		fr_tresor_gels_avoir	`fr-ga-1406`	2026-01-06
`Person:id`	c2098add5ed1f3a830255a1c7f042ddc4c06ef23		gb_fcdo_sanctions	`gb-fcdo-rus0163`	2026-01-09
`Person:id`	5a6d11bb0dc6f8f5db6f877dcd71fb4d611cba7a		us_sam_exclusions	`usgsa-s4mr4dq1v`	2026-01-06
`Person:id`	be117257ca690eecfcf36da364bca6aa181be894		us_sam_exclusions	`usgsa-s4mr4dq1q`	2026-01-06
`Person:id`	26f684ddcdad1b0c5a68bc0fbd72aa7bffce4cf6		be_fod_sanctions	`eu-fsf-eu-2981-45`	2026-01-06
`Person:id`	fa937cff07405b3919ff7e7f3b14605e7f1a1e1a		us_trade_csl	`ofac-16715`	2026-01-06
`Person:id`	c58aebbf5833df193ad0b8c477b2af987cd6fd28		gb_hmt_sanctions	`gb-hmt-12927`	2026-01-28
`Person:id`	8e1d4340017f56af8649cbb6a71f6af8ede22206		eu_travel_bans	`eu-tb-logical-7286`	2024-10-11
`Person:id`	0a366943fa9977fe9129254820aba391aa2eced4		gb_fcdo_sanctions	`gb-fcdo-rus0163`	2026-01-09
`Person:id`	c6e8cb08547e66bd468cbc4f8813d9eafe6b06f7		us_sam_exclusions	`usgsa-s4mr4dq1s`	2026-01-06
`Person:id`	ea21eeb62de61e54d0de897fc7ddcb8ab497991d		gb_hmt_sanctions	`gb-hmt-12927`	2026-01-28
`Person:id`	4d5fe2d7227cc6436827ce090e37291dc9d1a3fe		mc_fund_freezes	`mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5`	2024-10-22
`Person:id`	9350a46adf1886a417f610b9ff80fb9f8c5ce5c5		jp_mof_sanctions	`ja-mof-87a06fdc022e0650cc685d213aecf752a70e1113`	2026-01-06
`Person:id`	3ed4d49c4c16232e1288f8f74baf10b14f69a08d		eu_fsf	`eu-fsf-eu-2981-45`	2026-01-06
`Person:id`	927ceed77015cc2d1e285400e88248dfef85730e		us_ofac_sdn	`ofac-16715`	2026-01-26
`Person:id`	bf9d10f3953a6a5a1164f3c68f5151e7e1518a68		au_dfat_sanctions	`au-dfat-2726-pyotr-anatoliyovych-zima`	2025-10-01
`Person:id`	aef532b23fafb908aa99c44c53b8a6b537e48653		be_fod_sanctions	`be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe`	2025-12-01
`Person:id`	79edb7d07632499dc7641241045c983bc7b09b4d		ch_seco_sanctions	`ch-seco-27312`	2026-01-06
`Person:id`	8650381fa038c9e20a602b2c1239ddb3e20367d3		ca_dfatd_sema_sanctions	`ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090`	2025-05-19
`Person:lastName`	ZYMA		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:lastName`	ZIMA		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:lastName`	ZYMA		be_fod_sanctions	`be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe`	2025-12-01
`Person:lastName`	ZIMA		be_fod_sanctions	`be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe`	2025-12-01
`Person:lastName`	Анатольевич ЗИМА		be_fod_sanctions	`be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe`	2025-12-01
`Person:lastName`	ZIMA		ca_dfatd_sema_sanctions	`ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090`	2024-08-06
`Person:lastName`	ZIMA	eng	us_ofac_sdn	`ofac-16715`	2023-04-20
`Person:lastName`	ZYMA	eng	us_ofac_sdn	`ofac-16715`	2023-04-20
`Person:lastName`	ZYMA	eng	gb_hmt_sanctions	`gb-hmt-12927`	2023-04-20
`Person:lastName`	ZIMA	fra	fr_tresor_gels_avoir	`fr-ga-1406`	2023-04-20
`Person:lastName`	ZIMA		be_fod_sanctions	`eu-fsf-eu-2981-45`	2023-04-20
`Person:lastName`	Анатольевич ЗИМА	eng	be_fod_sanctions	`eu-fsf-eu-2981-45`	2023-04-20
`Person:lastName`	ZYMA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0163`	2024-05-09
`Person:lastName`	Zima	eng	gb_fcdo_sanctions	`gb-fcdo-rus0163`	2024-05-09
`Person:lastName`	ZIMA	eng	us_sam_exclusions	`usgsa-s4mr4dq1v`	2024-06-14
`Person:lastName`	ZIMA	eng	gb_coh_disqualified	`gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw`	2025-05-06
`Person:lastName`	ZIMA	fra	mc_fund_freezes	`mc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5`	2024-08-14
`Person:lastName`	ZYMA	eng	us_sam_exclusions	`usgsa-s4mr4dq1s`	2024-06-14
`Person:lastName`	ZIMA		eu_travel_bans	`eu-tb-logical-7286`	2023-04-20
`Person:lastName`	ZIMA	eng	us_sam_exclusions	`usgsa-s4mr4dq1q`	2024-06-14
`Person:lastName`	Zima	eng	gb_hmt_sanctions	`gb-hmt-12927`	2023-04-20
`Person:lastName`	ZYMA		eu_travel_bans	`eu-tb-logical-7286`	2023-04-20
`Person:lastName`	Зима	ukr	ch_seco_sanctions	`ch-seco-27312`	2026-01-06
`Person:lastName`	Зима	rus	ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:lastName`	Zyma	rus	ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:lastName`	Zima		ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:lastName`	ZYMA		be_fod_sanctions	`eu-fsf-eu-2981-45`	2023-04-20
`Person:lastName`	Анатольевич ЗИМА	eng	eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:lastName`	Анатольевич ЗИМА		eu_travel_bans	`eu-tb-logical-7286`	2023-04-20
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-16715`	2024-10-11
`Person:middleName`	Anatoliyovych		eu_fsf	`eu-fsf-eu-2981-45`	2024-10-11
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`be-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe`	2025-12-01
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-7286`	2024-10-11
`Person:middleName`	Anatoliyovych	eng	us_ofac_sdn	`ofac-16715`	2024-10-11
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`eu-fsf-eu-2981-45`	2024-10-11
`Person:modifiedAt`	2020-03-14		be_fod_sanctions	`eu-fsf-eu-2981-45`	2025-05-13
`Person:modifiedAt`	2020-03-14		eu_fsf	`eu-fsf-eu-2981-45`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-12927`	2024-10-14
`Person:modifiedAt`	2020-04-02		ch_seco_sanctions	`ch-seco-27312`	2023-04-20
`Person:name`	Pyotr ZIMA	eng	gb_coh_disqualified	`gb-coh-h0txx-idkhlhhuk9hdh0jbkopbw`	2025-05-06
`Person:name`	Petro Anatoliyovych ZYMA		be_fod_sanctions	`eu-fsf-eu-2981-45`	2023-04-20
`Person:name`	Pyotr Anatoliyovych ZIMA	fra	fr_tresor_gels_avoir	`fr-ga-1406`	2023-04-20
`Person:name`	Zima Pyotr Anatoliyovych		ch_seco_sanctions	`ch-seco-27312`	2023-06-18
`Person:name`	PETR ANATOLYEVICH ZIMA	eng	us_sam_exclusions	`usgsa-s4mr4dq1v`	2024-06-14
`Person:name`	Pyotr Anatoliyovych ZIMA		be_fod_sanctions	`eu-fsf-eu-2981-45`	2023-04-20
`Person:name`	PETRO ZYMA	eng	us_sam_exclusions	`usgsa-s4mr4dq1s`	2024-06-14
`Person:name`	Pyotr Anatoliyovych ZIMA		au_dfat_sanctions	`au-dfat-2726-pyotr-anatoliyovych-zima`	2022-04-27
`Person:name`	PYOTR ANATOLIYOVYCH ZIMA	eng	us_sam_exclusions	`usgsa-s4mr4dq1q`	2024-06-14
`Person:name`	ZIMA, Pyotr Anatoliyovych		us_trade_csl	`ofac-16715`	2024-05-07
`Person:name`	Pyotr Anatoliyovych ZIMA		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:name`	Петро Анатолійович ЗИМА		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20
`Person:name`	Petro Anatoliyovych ZYMA		eu_fsf	`eu-fsf-eu-2981-45`	2023-04-20

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