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Igor Vladimirovich Zimenkov

Sanctioned entity

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

Type	Person				[sources]
Name	IGOR VLADIMIROVICH ZIMENKOV · Igor Vladimirovich Zimenkov · Igor Zimenkov · ZIMENKOV, Igor Vladimirovich · Игорь Владимирович Зименков · 1 more...				[sources]
Birth date	1968-12-19				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Cyprus · Russia				[sources]
Citizenship	Cyprus				[sources]
First name	IGOR VLADIMIROVICH · Igor · Игорь				[sources]
Last name	ZIMENKOV · Zimenkov · Зименков				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`720969676`				[sources]
Registration number	`XWD4LJ7E78J5`				[sources]
Tax Number	`770508895203`				[sources]
Unique Entity ID	`XWD4LJ7E78J5`				[sources]
Position	Arms dealer · 武器商人				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`720969676`	Russia	Passport	-	-

Linked from
Subject	Role	Start date	End date
Jonatan Zimenkov Sanctioned entity	Providing support to	-	-
Alexander Volfovich Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-
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	-

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: usgsa-s4mrpc2xb · ua-nazk-person-25332 · ofac-40456 · ua-nabc-person-25332-zimenkov-igor-vladimirovich · ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da

For experts: raw data explorer

Factsheet Data sources

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