Lists › OFAC SDN › ofac_sdn-40456
Igor Vladimirovich ZIMENKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40456.
Programs
Names and aliases
| Igor Vladimirovich ZIMENKOV | primary |
Identifiers
| Tax ID No. | 770508895203 | Russia |
| Passport | 720969676 | Russia |
Details
| Countries |  Cyprus  Israel  Russia |
| Birth dates | 1968-12-19 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Moscow Russia; Cyprus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.