ZIMENKOV, Jonatan

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
RU
Also known as: ZIMENKOV, Natan Igorevich; ZIMENKOV, Jonathan
Born: 1994-09-11
Nationality: RU, IT, IL
Identifiers: Passport, YB0612378, IT; Tax ID No., 770509857842, RU; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists