Jonatan ZIMENKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 1, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Natan Igorevich ZIMENKOV
- Jonathan ZIMENKOV
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)