Statements: Pyotr Anatoliyovych Zima

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameZIMAengus_ofac_sdnofac-16715
Person:lastNameZYMAengus_ofac_sdnofac-16715
Person:lastNameZIMAframc_fund_freezesmc-freezes-9e8d7a74f6bd8502746699999af0e3aa0127bbc5
Person:lastNameZYMAenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZimaenggb_fcdo_sanctionsgb-fcdo-rus0163
Person:lastNameZYMAeu_fsfeu-fsf-eu-2981-45
Person:lastNameАнатольевич ЗИМАengeu_fsfeu-fsf-eu-2981-45
Person:lastNameZIMAeu_fsfeu-fsf-eu-2981-45
Person:lastNameАнатольевич ЗИМАengbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZYMAbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZIMAbe_fod_sanctionseu-fsf-eu-2981-45
Person:lastNameZYMAbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:lastNameZIMAbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:lastNameАнатольевич ЗИМАbe_fod_sanctionsbe-fod-f7dbd02f93537b7d5c801cca2c5532bd16339cbe
Person:lastNameZIMAca_dfatd_sema_sanctionsca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
Person:lastNameZIMAfrafr_tresor_gels_avoirfr-ga-1406
Person:lastNameZIMAeu_travel_banseu-tb-logical-7286
Person:lastNameZYMAeu_travel_banseu-tb-logical-7286
Person:lastNameАнатольевич ЗИМАeu_travel_banseu-tb-logical-7286
Person:lastNameZIMAenggb_coh_disqualifiedgb-coh-h0txx-idkhlhhuk9hdh0jbkopbw
Person:lastNameЗимаrusch_seco_sanctionsch-seco-27312
Person:lastNameZymarusch_seco_sanctionsch-seco-27312
Person:lastNameZimach_seco_sanctionsch-seco-27312
Person:lastNameZimaenggb_hmt_sanctionsgb-hmt-12927
Person:lastNameZYMAenggb_hmt_sanctionsgb-hmt-12927
Person:lastNameZIMAengus_sam_exclusionsusgsa-s4mr4dq1v
Person:lastNameZYMAengus_sam_exclusionsusgsa-s4mr4dq1s
Person:lastNameZIMAengus_sam_exclusionsusgsa-s4mr4dq1q
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting