Nex Systems
Person

Jonatan Zimenkov

Sanctioned entity

Born 11 Sep 1994 (32 years old),Italy. Named in 5 sanctions listings.

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Summary

(also Jonatan ZIMENKOV)

Birth date as published: 1994-09-11T00:00:00

(also Jonathan ZIMENKOV, Natan Igorevich ZIMENKOV, Jonathan ZIMENKOV, Natan Igorevich ZIMENKOV)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    1 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 May 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 685mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    1 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40488treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    1 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    イーゴリ・ジメンコフの親族

  2. Period not retained

    Relative of Igor Zimenkov

Connections2

Other links2

All 2 markedSanctionedDebarred

Identifiers5

IdentifierNumberIssued by
ID number770509857842
PassportYB0612378
Tax number770509857842
Tax ID no770509857842Russia
PassportYB0612378Italy

Other names9

Also known as9

Jonathan ZimenkovНатан Игоревич ЗименковNatan Igorevich Zimenkovジョナタン（ジョナサン、ナタン）・ジメンコフJonatan (Jonathan, Natan) ZimenkovNatan Igorevich ZIMENKOVジョナタン ・ジメンコフZIMENKOV, JonatanJonathan ZIMENKOV

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