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OFAC UID 40456 · SDN · Individual

Igor Vladimirovich ZIMENKOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 1, 2023

Addresses

  • Moscow Russia
  • Cyprus

Identifiers

  • Tax ID No.: 770508895203 (Russia)
  • Passport: 720969676 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.