Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZIMENKOV, Jonatan

● Active Sanction | Registry ID: 40488 | Last Updated: 2023-02-01

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 11 Sep 1994
Gender Male
Nationality Country Russia
Nationality Country Italy
Nationality Country 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.

Official IDs

  • Passport:
    YB0612378
  • Tax ID No.:
    770509857842

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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