Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

ZIMENKOV, Jonatan has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ZIMENKOV, Jonatan

Individual Russia-Related Sanctions Block
Added/Updated: February 1, 2023
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Expand a section below to see the full record for ZIMENKOV, Jonatan.

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
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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.