Lists › OFAC SDN › ofac_sdn-40488
Jonatan ZIMENKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40488.
Programs
Names and aliases
| Jonatan ZIMENKOV | primary |
| Natan Igorevich ZIMENKOV | alias (strong) |
| Jonathan ZIMENKOV | alias (strong) |
Identifiers
| Passport | YB0612378 | Italy |
| Tax ID No. | 770509857842 | Russia |
| Digital Currency Address - XBT | bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc | |
| Digital Currency Address - ETH | 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 |
Details
| Countries |  Israel  Italy  Russia |
| Birth dates | 1994-09-11 |
| Birth places | Haifa, Israel |
| Addresses | Russia |
Remarks (as published)
(Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)
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.