OFAC UID 16715 · SDN · Individual
Pyotr Anatoliyovych ZIMA
Head of the Crimean SBU (Security Service of Ukraine)
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Apr 11, 2014
Also known as
- Petro ZYMA · a.k.a.
- Petr Anatolyevich ZIMA · a.k.a.
Addresses
- 18 Ulitsa D. Ulyanova Apartment 110 Simferopol Crimea Ukraine
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209