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Jonatan Zimenkov

Sanctioned entity

Jonatan Zimenkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONATAN ZIMENKOV · Jonatan (Jonathan, Natan) Zimenkov · Jonatan Zimenkov · ZIMENKOV, Jonatan · ジョナタン（ジョナサン、ナタン）・ジメンコフ				[sources]
Other name	JONATHAN ZIMENKOV · Jonathan Zimenkov · NATAN IGOREVICH ZIMENKOV · Natan Igorevich Zimenkov · Натан Игоревич Зименков				[sources]
Birth date	1994-09-11				[sources]
Place of birth	Haifa, Israel				[sources]
Gender	male				[sources]
Nationality	Israel · Italy				[sources]
Country	Italy · Russia				[sources]
First name	JONATAN · Jonatan · Jonathan · Natan · Натан				[sources]
Last name	ZIMENKOV · Zimenkov · Зименков				[sources]
Middle name	Igorevich · Игоревич				[sources]
Passport number	`YB0612378`				[sources]
Registration number	`XXE4N6MKER44`				[sources]
Tax Number	`770509857842`				[sources]
Unique Entity ID	`XXE4N6MKER44`				[sources]
Position	Relative of Igor Zimenkov · イーゴリ・ジメンコフの親族				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
ETH	`0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29`
XBT	`bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc`

Identifications
Document number	Country	Type	Start date	End date
`YB0612378`	Italy	Passport	-	-

Linked to
Object	Role	Start date	End date
Igor Vladimirovich Zimenkov Sanctioned entity	Providing support to	-	-
JSC ROSOBORONEXPORT Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40488 · ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6 · ua-nazk-person-25333 · usgsa-s4mrpc2xr · ua-nabc-person-25333-zimenkov-jonatan

For experts: raw data explorer

Factsheet Data sources

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Cryptocurrency wallets
Currency	Address
ETH	`0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29`
XBT	`bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc`

Identifications
Document number	Country	Type	Start date	End date
`YB0612378`	Italy	Passport	-	-

Linked to
Object	Role	Start date	End date
Igor Vladimirovich Zimenkov Sanctioned entity	Providing support to	-	-
JSC ROSOBORONEXPORT Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-05-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-