Statements: Pyotr Anatoliyovych Zima

Canonical ID: NK-evG23JdfSKFRY3Fg5TTVwE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameПетроukrch_seco_sanctionsch-seco-27312
Person:firstNameПётрengeu_fsfeu-fsf-eu-2981-45
Person:firstNamePetroeu_fsfeu-fsf-eu-2981-45
Person:firstNamePyotrengus_ofac_sdnofac-16715
Person:firstNamePetrengus_ofac_sdnofac-16715
Person:firstNamePetroengus_ofac_sdnofac-16715
Person:firstNamePyotrenggb_hmt_sanctionsgb-hmt-12927
Person:firstNamePyotreu_fsfeu-fsf-eu-2981-45
Person:firstNameПётрeu_travel_banseu-tb-logical-7286
Person:firstNamePetrobe_fod_sanctionseu-fsf-eu-2981-45
Person:firstNameПётрengbe_fod_sanctionseu-fsf-eu-2981-45
Person:firstNamePetroenggb_hmt_sanctionsgb-hmt-12927
Person:firstNamePyotrch_seco_sanctionsch-seco-27312
Person:firstNamePetrorusch_seco_sanctionsch-seco-27312
Person:firstNamePetrobe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:firstNamePETR ANATOLYEVICHengus_sam_exclusionsusgsa-s4mr4dq1v
Person:firstNamePyotrbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:firstNamePyotr Anatoliyovychframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:firstNamePyotrenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:firstNamePetroenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:firstNamePyotrenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:gendermalegb_hmt_sanctionsgb-hmt-12927
Person:gendermalefr_tresor_gels_avoirfr-ga-1406
Person:gendermalech_seco_sanctionsch-seco-27312
Person:gendermalemc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus0163
Person:idc4d0754d8b1697cc830e3a7523f7120cf7e43ad5ua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:id26f684ddcdad1b0c5a68bc0fbd72aa7bffce4cf6be_fod_sanctionseu-fsf-eu-2981-45
Person:idaef532b23fafb908aa99c44c53b8a6b537e48653be_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:id8650381fa038c9e20a602b2c1239ddb3e20367d3ca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:idfa937cff07405b3919ff7e7f3b14605e7f1a1e1aus_trade_cslofac-16715
Person:idbf9d10f3953a6a5a1164f3c68f5151e7e1518a68au_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:id79edb7d07632499dc7641241045c983bc7b09b4dch_seco_sanctionsch-seco-27312
Person:id89561e2c8e706b73c19c7e52abb746df41f43303fr_tresor_gels_avoirfr-ga-1406
Person:id4d5fe2d7227cc6436827ce090e37291dc9d1a3femc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:id9350a46adf1886a417f610b9ff80fb9f8c5ce5c5jp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:idc58aebbf5833df193ad0b8c477b2af987cd6fd28gb_hmt_sanctionsgb-hmt-12927
Person:idea21eeb62de61e54d0de897fc7ddcb8ab497991dgb_hmt_sanctionsgb-hmt-12927
Person:id5a6d11bb0dc6f8f5db6f877dcd71fb4d611cba7aus_sam_exclusionsusgsa-s4mr4dq1v
Person:idc6e8cb08547e66bd468cbc4f8813d9eafe6b06f7us_sam_exclusionsusgsa-s4mr4dq1s
Person:idbe117257ca690eecfcf36da364bca6aa181be894us_sam_exclusionsusgsa-s4mr4dq1q
Person:id3ed4d49c4c16232e1288f8f74baf10b14f69a08deu_fsfeu-fsf-eu-2981-45
Person:id927ceed77015cc2d1e285400e88248dfef85730eus_ofac_sdnofac-16715
Person:id8e1d4340017f56af8649cbb6a71f6af8ede22206eu_travel_banseu-tb-logical-7286
Person:id2899b095a12f29a39c76e31099b145e11eea3608gb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:ide9c55b6a38ad4faa2badc5f4c9acb0bf46f4e4e4gb_fcdo_sanctionsgb-fcdo-rus0163
Person:id0a366943fa9977fe9129254820aba391aa2eced4gb_fcdo_sanctionsgb-fcdo-rus0163
Person:idc2098add5ed1f3a830255a1c7f042ddc4c06ef23gb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZYMAeu_fsfeu-fsf-eu-2981-45
Person:lastNameZIMAeu_fsfeu-fsf-eu-2981-45
Person:lastNameZIMAca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:lastNameАнатольевич ЗИМАeu_travel_banseu-tb-logical-7286
Person:lastNameZIMAeu_travel_banseu-tb-logical-7286
Person:lastNameZYMAeu_travel_banseu-tb-logical-7286
Person:lastNameZYMAenggb_hmt_sanctionsgb-hmt-12927
Person:lastNameZYMAbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZIMAengus_sam_exclusionsusgsa-s4mr4dq1v
Person:lastNameZimaenggb_hmt_sanctionsgb-hmt-12927
Person:lastNameZIMAbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZimach_seco_sanctionsch-seco-27312
Person:lastNameАнатольевич ЗИМАengeu_fsfeu-fsf-eu-2981-45
Person:lastNameZIMAengus_ofac_sdnofac-16715
Person:lastNameZymarusch_seco_sanctionsch-seco-27312
Person:lastNameЗимаukrch_seco_sanctionsch-seco-27312
Person:lastNameЗимаrusch_seco_sanctionsch-seco-27312
Person:lastNameZYMAengus_ofac_sdnofac-16715
Person:lastNameАнатольевич ЗИМАengbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZYMAenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZIMAframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:lastNameZYMAengus_sam_exclusionsusgsa-s4mr4dq1s
Person:lastNameZimaenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZIMAfrafr_tresor_gels_avoirfr-ga-1406
Person:lastNameZIMAenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:lastNameZYMAbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:lastNameZIMAbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:lastNameZIMAengus_sam_exclusionsusgsa-s4mr4dq1q
Person:lastNameАнатольевич ЗИМАbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:middleNameAnatoliyovychengus_ofac_sdnofac-16715
Person:middleNameAnatolyevichengus_ofac_sdnofac-16715
Person:middleNameAnatoliyovycheu_travel_banseu-tb-logical-7286
Person:middleNameAnatoliyovycheu_fsfeu-fsf-eu-2981-45
Person:middleNameAnatoliyovychbe_fod_sanctionseu-fsf-eu-2981-45
Person:middleNameAnatoliyovychbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-27312
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-12927
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-2981-45
Person:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-2981-45
Person:namePetr ZIMAengjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:namePyotr Anatoliyovych ZIMAframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:namePETR ANATOLYEVICH ZIMAengus_sam_exclusionsusgsa-s4mr4dq1v
Person:nameПётр Анатольевич ЗИМАengbe_fod_sanctionseu-fsf-eu-2981-45
Person:namePETRO ZYMAengus_sam_exclusionsusgsa-s4mr4dq1s
Person:namePyotr Anatoliyovych ZIMAfrafr_tresor_gels_avoirfr-ga-1406
Person:namePYOTR ANATOLIYOVYCH ZIMAengus_sam_exclusionsusgsa-s4mr4dq1q
Person:namePyotr Anatoliyovych ZIMAeu_fsfeu-fsf-eu-2981-45
Person:nameПетро Анатолійович ЗИМАeu_fsfeu-fsf-eu-2981-45
Person:namePetro Anatoliyovych ZYMAeu_fsfeu-fsf-eu-2981-45
Person:nameПётр Анатольевич ЗИМАengeu_fsfeu-fsf-eu-2981-45
Person:nameZima Pyotr Anatoliyovychch_seco_sanctionsch-seco-27312
Person:nameЗима Петро Анатолійовичukrua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting