OFAC UID 40488 · SDN · Individual
Jonatan ZIMENKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 1, 2023
Also known as
- Natan Igorevich ZIMENKOV · a.k.a.
- Jonathan ZIMENKOV · a.k.a.
Addresses
- Russia
Identifiers
- Passport: YB0612378 (Italy)
- Tax ID No.: 770509857842 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Digital Currency Address - XBT: bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc
- Digital Currency Address - ETH: 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29
Remarks
(Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)