| Type: | INDIVIDUAL |
|---|---|
| Name: | Zimenkov Jonatan |
| Source: | US OFAC SDN |
| Program: | RUSSIA-EO14024 |
| Designation Date: | 01-Feb-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Feb-2023 |
|---|---|
| Addresses: | Israel Italy Russia Russia |
| Remarks: | (Linked To: Zimenkov Igor Vladimirovich, ROSOBORONEKSPORT OAO) |
| Profile Id: | 40488 |
| Date Of Birth: | 11-Sep-1994 |
| Countries: | Israel ; Russia ; Italy |
| Gender: | Male |
| Nationality: | Russia |
| Nationality: | Italy |
| Nationality: | Israel |
| Place of Birth: | Haifa, Israel |
| Digital Currency Address - ETH: | 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 |
| Digital Currency Address - XBT: | bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Location: | Russia |
| Passport: | YB0612378 (Italy) |
|---|---|
| Tax ID No.: | 770509857842 (Russia) |
|
a.k.a.
(strong) |
Zimenkov Jonathan |
|---|---|
|
a.k.a.
(strong) |
Zimenkov Natan Igorevich |
|
a.k.a.
(strong) |
Зименков Натан Игоревич |
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