Statements: Pyotr Anatoliyovych Zima

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

PropertyValueLangSource datasetSource IDFirst seen
Person:namePetr(Pyotr) ZIMAengjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:namePyotr Anatoliyovych Zimaenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:namePetro Anatoliyovych ZYMAenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:nameПетро Анатолійович ЗИМАeu_travel_banseu-tb-logical-7286
Person:namePetro Anatoliyovych ZYMAeu_travel_banseu-tb-logical-7286
Person:namePyotr Anatoliyovych ZIMAeu_travel_banseu-tb-logical-7286
Person:nameПётр Анатольевич ЗИМАeu_travel_banseu-tb-logical-7286
Person:namePyotr Anatoliyovych ZIMAca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:nameЗима Петро Анатолійовичukrua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:nameZIMA, Pyotr Anatoliyovychus_trade_cslofac-16715
Person:nameПётр Анатольевич ЗИМАengeu_fsfeu-fsf-eu-2981-45
Person:nameПетро Анатолійович ЗИМАeu_fsfeu-fsf-eu-2981-45
Person:namePyotr Anatoliyovych ZIMAeu_fsfeu-fsf-eu-2981-45
Person:namePyotr Anatoliyovych ZIMAfrafr_tresor_gels_avoirfr-ga-1406
Person:nationalityuaenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-12927
Person:notes(also PETRO ZYMA, PETR ANATOLYEVICH ZIMA)engus_sam_exclusionsusgsa-s4mr4dq1q
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0163
Person:notesПётр Анатольевич ЗИМАeu_travel_banseu-tb-logical-7286
Person:notesПетро Анатолiйович ЗИМАeu_travel_banseu-tb-logical-7286
Person:notes(also PYOTR ANATOLIYOVYCH ZIMA)engus_sam_exclusionsusgsa-s4mr4dq1s
Person:notesПётр Анатольевич ЗИМАeu_fsfeu-fsf-eu-2981-45
Person:notesПётр Анатольевич ЗИМАbe_fod_sanctionseu-fsf-eu-2981-45
Person:notesПетро Анатолiйович ЗИМАbe_fod_sanctionseu-fsf-eu-2981-45
Person:notes(also PYOTR ANATOLIYOVYCH ZIMA)engus_sam_exclusionsusgsa-s4mr4dq1v
Person:notesAppointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from controlling the territory of Crimeaau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:notesle 3 mars 2014, M. ZIMA a été nommé par le "Premier ministre", M. AKSYONOV, au nouveau poste de chef du Service de sécurité de la Crimée (SBU), nomination qu’il a acceptée. Il a communiqué des informations importantes, notamment une base de données, au Service de renseignement russe (FSB). Il a notamment fourni des informations sur des activistes favorables au mouvement pro‐européen de Maïdan et des défenseurs des droits de l’homme de Crimée. Il a contribué de façon notable à empêcher les autorités ukrainiennes d’exercer leur contrôle sur le territoire de la Crimée. Le 11 mars 2014, d’anciens agents criméens du SBU ont proclamé la constitution d’un Service de sécurité indépendant de la Crimée. Actif depuis 2015 au sein du Service de renseignement russe (FSB)frafr_tresor_gels_avoirfr-ga-1406
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:notesZima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).ch_seco_sanctionsch-seco-27312
Person:notesPOB: 2016 renamed back to Bakhmut/Бахмут).ch_seco_sanctionsch-seco-27312
Person:notes(Date of UN designation: 2014-03-17)be_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:notesПетро Анатолiйович ЗИМАeu_fsfeu-fsf-eu-2981-45
Person:positionクリミア自治共和国元保安局長engjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:positionHead of the Crimean Security Service (SBU)eu_fsfeu-fsf-eu-2981-45
Person:positionHead of the Crimean Security Service (SBU)be_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:positionFormer Head of the Security Service of the Autonomous Republic of Crimeaengjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:positionchef du Service de sécurité de la Criméeframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:positionHead of the Crimean Security Service (SBU)be_fod_sanctionseu-fsf-eu-2981-45
Person:positionHead of the Crimean Security Service (SBU)eu_travel_banseu-tb-logical-7286
Person:positionchef du Service de sécurité de la Criméefrafr_tresor_gels_avoirfr-ga-1406
Person:positionHead of the Crimean SBU (Security Service of Ukraine)engus_ofac_sdnofac-16715
Person:positionколишній керівник Головного управління Служби безпеки України в Автономній Республіці Кримukrua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12927
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-2981-45
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1406
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27312
Person:programIdEU-UKReu_fsfeu-fsf-eu-2981-45
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16715
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:secondNameAnatoliyovychenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h0Txx_IdkHLHHUK9hDh0JbkOpbwenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16715engus_ofac_sdnofac-16715
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1406frafr_tresor_gels_avoirfr-ga-1406
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2981-45
Person:topicssanctionbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1406
Person:topicssanctionch_seco_sanctionsch-seco-27312
Person:topicssanctionjpnjp_mof_sanctionsja-mof-87a06fdc022e0650cc685d213aecf752a70e1113
Person:topicssanctionframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:topicssanctioneu_fsfeu-fsf-eu-2981-45
Person:topicssanctionau_dfat_sanctionsau-dfat-2726-pyotr-anatoliyovych-zima
Person:topicssanctionus_trade_cslofac-16715
Person:topicssanctionengus_ofac_sdnofac-16715
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10877-zima-petro-anatolijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1v
Person:topicssanctioneu_travel_banseu-tb-logical-7286
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1q
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12927
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