ZIMENKOV, Jonatan
A timestamped, audit-ready report on ZIMENKOV, Jonatan: 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, Jonatan 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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Identity Details
Also Known As (Aliases)
- Natan Igorevich ZIMENKOV A.K.A.
- Jonathan ZIMENKOV A.K.A.
Known Addresses 1
- Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Passport: YB0612378
- Tax ID No.: 770509857842
Additional Information
- 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.
Related Entities 2
- Providing support to: ZIMENKOV, Igor Vladimirovich Individual
- Providing support to: ROSOBORONEKSPORT OAO Entity
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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.