ZIMENKOV, Igor Vladimirovich
A timestamped, audit-ready report on ZIMENKOV, Igor Vladimirovich: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ZIMENKOV, Igor Vladimirovich has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Moscow, Russia
- Cyprus
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Tax ID No.: 770508895203
- Passport: 720969676
Additional Information
- Place of Birth: Tashkent, Uzbekistan
- Citizenship Country: Russia
- Citizenship Country: Cyprus
- Nationality Country: Russia
- Nationality Country: Israel
- Gender: Male
- Birthdate: 19 Dec 1968
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 2
- Providing support to: ZIMENKOV, Jonatan Individual
- Providing support to: VOLFOVICH, Alexander Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.