ZIMENKOV, Igor Vladimirovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Moscow, RU
CY
Moscow, RU
Born: 1968-12-19
Nationality: RU, IL, RU, CY
Identifiers: Tax ID No., 770508895203, RU; Passport, 720969676, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists