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Canonical ID: NK-49n78G5hay7RZYXRFnWSHY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jonathan Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:alias | Natan Igorevich Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:alias | Натан Игоревич Зименков | rus | us_ofac_sdn | ofac-40488 | |||
Person:birthDate | 1994-09-11 | us_ofac_sdn | ofac-40488 | ||||
Person:birthDate | 1994-09-11 | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | ||||
Person:birthPlace | Haifa, Israel | eng | us_ofac_sdn | ofac-40488 | |||
Person:country | it | us_ofac_sdn | ofac-40488 | ||||
Person:country | ru | us_ofac_sdn | ofac-40488 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1p9 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6ll | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrpc2xr | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6lk | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1pb | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1p9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6ll | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pb | ||||
Person:firstName | JONATHAN | eng | us_sam_exclusions | usgsa-s4mrty6ll | |||
Person:firstName | NATAN IGOREVICH | eng | us_sam_exclusions | usgsa-s4mrty6lk | |||
Person:firstName | Jonatan | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | Natan | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | JONATHAN | eng | us_sam_exclusions | usgsa-s4mrty1pb | |||
Person:firstName | JONATAN | eng | us_sam_exclusions | usgsa-s4mrpc2xr | |||
Person:firstName | Натан | rus | us_ofac_sdn | ofac-40488 | |||
Person:firstName | Jonathan | eng | us_ofac_sdn | ofac-40488 | |||
Person:firstName | NATAN IGOREVICH | eng | us_sam_exclusions | usgsa-s4mrty1p9 | |||
Person:gender | male | us_ofac_sdn | ofac-40488 | ||||
Person:id | 87cae98f53ece8965a088ac3166c4517423664e8 | us_trade_csl | ofac-40488 | ||||
Person:id | 39972af3d7963d12a3fd49cc6b19b9b397a35227 | us_ofac_sdn | ofac-40488 | ||||
Person:id | 0575e8a815dca5b891cdc4012a684389498b34c5 | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | ||||
Person:id | cb0c824d1a39960c1246ef8d98a03ea0cf803b3b | us_sam_exclusions | usgsa-s4mrpc2xr | ||||
Person:id | 98030d303ba4959d3cb40de6d8634e933804b910 | us_sam_exclusions | usgsa-s4mrty1pb | ||||
Person:id | 91a8be3997847bd2df5d493220fc61b99ba8086f | us_sam_exclusions | usgsa-s4mrty6ll | ||||
Person:id | f153716f6430d44aadb9df920164b776deea0370 | us_sam_exclusions | usgsa-s4mrty1p9 | ||||
Person:id | 2e1bbf32a725976a14596662b6851d360f18768f | us_sam_exclusions | usgsa-s4mrty6lk | ||||
Person:lastName | ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty1p9 | |||
Person:lastName | ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrpc2xr | |||
Person:lastName | Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:lastName | ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty6lk | |||
Person:lastName | Зименков | rus | us_ofac_sdn | ofac-40488 | |||
Person:lastName | ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty1pb | |||
Person:lastName | ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty6ll | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-40488 | |||
Person:middleName | Игоревич | rus | us_ofac_sdn | ofac-40488 | |||
Person:name | ジョナタン（ジョナサン、ナタン）・ジメンコフ | jpn | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | |||
Person:name | JONATHAN ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty1pb | |||
Person:name | ZIMENKOV, Jonatan | us_trade_csl | ofac-40488 | ||||
Person:name | ジョナタン ・ジメンコフ | jpn | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | |||
Person:name | Jonatan (Jonathan, Natan) Zimenkov | eng | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | |||
Person:name | Jonatan Zimenkov | eng | us_ofac_sdn | ofac-40488 | |||
Person:name | Jonatan Zimenkov | eng | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | |||
Person:name | JONATHAN ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty6ll | |||
Person:name | NATAN IGOREVICH ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty6lk | |||
Person:name | NATAN IGOREVICH ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrty1p9 | |||
Person:name | JONATAN ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrpc2xr | |||
Person:nationality | it | us_ofac_sdn | ofac-40488 | ||||
Person:nationality | il | us_ofac_sdn | ofac-40488 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-40488 | ||||
Person:notes | (also JONATAN ZIMENKOV) | eng | us_sam_exclusions | usgsa-s4mrty1pb | |||
Person:notes | (also NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV, NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV) | eng | us_sam_exclusions | usgsa-s4mrpc2xr | |||
Person:notes | (also JONATAN ZIMENKOV) | eng | us_sam_exclusions | usgsa-s4mrty6ll | |||
Person:notes | (also JONATAN ZIMENKOV) | eng | us_sam_exclusions | usgsa-s4mrty1p9 | |||
Person:notes | (also JONATAN ZIMENKOV) | eng | us_sam_exclusions | usgsa-s4mrty6lk | |||
Person:passportNumber | YB0612378 | eng | us_ofac_sdn | ofac-40488 | |||
Person:position | Relative of Igor Zimenkov | eng | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | |||
Person:position | イーゴリ・ジメンコフの親族 | eng | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488 | us_ofac_sdn | ofac-40488 | ||||
Person:taxNumber | 770509857842 | eng | us_ofac_sdn | ofac-40488 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1pb | ||||
Person:topics | sanction | us_trade_csl | ofac-40488 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40488 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6ll | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xr | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1p9 | ||||
Person:uniqueEntityId | H3F9QWVJKGT7 | eng | us_sam_exclusions | usgsa-s4mrty6ll | |||
Person:uniqueEntityId | H3F6QZB67A83 | eng | us_sam_exclusions | usgsa-s4mrty1p9 | |||
Person:uniqueEntityId | H3F6QZB67A83 | eng | us_sam_exclusions | usgsa-s4mrty6lk | |||
Person:uniqueEntityId | H3F9QWVJKGT7 | eng | us_sam_exclusions | usgsa-s4mrty1pb | |||
Person:uniqueEntityId | XXE4N6MKER44 | eng | us_sam_exclusions | usgsa-s4mrpc2xr | |||