Search Sanctions | SapherCheck

Registration Number	XWD4LJ7E78J5
Profile Type	PERSON
Name	イーゴリ・ジメンコフ IGOR ZIMENKOV Игорь Владимирович Зименков IGOR VLADIMIROVICH ZIMENKOV IGOR VLADIMIROVICH ZIMENKOV ZIMENKOV, IGOR VLADIMIROVICH
First Name	Игорь IGOR VLADIMIROVICH IGOR
Middle Name	Владимирович VLADIMIROVICH
Last Name	Зименков ZIMENKOV ZIMENKOV
Country	RUSSIA CYPRUS
Nationality	ISRAEL CYPRUS
Birth Date	1968-12-19
Birth-Place	TASHKENT, UZBEKISTAN
Position	武器商人 ARMS DEALER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-31
Tax Number	770508895203
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 684 Start Date: 2023-05-26 Country: Japan Entity: NK-7uThRJixjhpitKdpNaAFEF Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40456 Country: United States Entity: NK-7uThRJixjhpitKdpNaAFEF Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2XB Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-7uThRJixjhpitKdpNaAFEF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view