Nex Systems
Person

Igor Vladimirovich Zimenkov

Sanctioned entity

Born 19 Dec 1968 (57 years old),Russia. Named in 3 sanctions listings.

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Summary

Birth date as published: 1968-12-19T00:00:00

Sanctions and listings3

  • Listed
    31 Mar 2023
    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 684mof.go.jp

  • 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 40456treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    武器商人

  2. Period not retained

    Arms dealer

Connections2

Other links2

All 2 markedSanctionedDebarred

Identifiers5

IdentifierNumberIssued by
ID number770508895203
Passport720969676
Tax number770508895203
Passport720969676Russia
Tax ID no770508895203Russia

Other names4

Also known as4

Igor ZimenkovИгорь Владимирович ЗименковZIMENKOV, Igor Vladimirovichイーゴリ・ジメンコフ

Addresses1

  • Moscow

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