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1 SapherCheck records found for Person Jonatan zimenkov

Registration Number	XXE4N6MKER44
Alias	Натан Игоревич Зименков JONATHAN ZIMENKOV NATAN IGOREVICH ZIMENKOV
Profile Type	PERSON
Name	JONATAN ZIMENKOV ZIMENKOV, JONATAN JONATAN ZIMENKOV ジョナタン（ジョナサン、ナタン）・ジメンコフ JONATAN (JONATHAN, NATAN) ZIMENKOV
First Name	JONATHAN JONATAN NATAN JONATAN Натан
Middle Name	Игоревич IGOREVICH
Last Name	Зименков ZIMENKOV ZIMENKOV
Country	ITALY RUSSIA
Nationality	ITALY ISRAEL
Birth Date	1994-09-11
Birth-Place	HAIFA, ISRAEL
Position	RELATIVE OF IGOR ZIMENKOV イーゴリ・ジメンコフの親族
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-31
Tax Number	770509857842
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488

3 Sanctions

1. Sanction Caption:

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: 685 Start Date: 2023-05-26 Country: Japan Entity: NK-49n78G5hay7RZYXRFnWSHY 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

2. Sanction Caption: SDN List

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: 40488 Country: United States Entity: NK-49n78G5hay7RZYXRFnWSHY 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.

3. Sanction Caption: Reciprocal

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: S4MRPC2XR Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-49n78G5hay7RZYXRFnWSHY 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

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-49n78G5hay7RZYXRFnWSHY Object Object Caption: JSC ROSOBORONEXPORT Object Datasets Object Datasets: EU Sanctions Map EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System Canadian Consolidated Autonomous Sanctions List Russian Unified State Register of Legal Entities (as at Jan 1, 2022) New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People Ukraine NSDC State Register of Sanctions Japan METI End User List PermID Open Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List US SAM Procurement Exclusions EU Council Official Journal Sanctioned Entities Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 27 STROMYNKA UL., MOSCOW, RUS, 107076 УЛ. СТРОМЫНКА Д.27, МОСКВА, 107076 27 Stromynka Ul., 107076 Moscow Д.27, СТРОМЫНКА, МОСКВА, 107076 Stromynka Ulitsa, 27, MOSCOW, MOSCOW, 107076, Russia ul.Stromynka, dom 27, MOSCOW, MOSCOW, 107076, Russia 27 Stromynka Str., Moscou,107076 Російська Федерація, 107076, м. Москва, вул. Строминка, буд. 27 (Российская Федерация, 107076, г. Москва, ул. Стромынка, д. 27) 27 Stromynka Str., Moscou, 107076, Fédération de Russie Strada Strominka 27, Moscow, 107076 Russia. Strada Strominka 27, Moscow, 107076 27 Stromynka Ul. Moscow 107076 Russia Alias: AO Рособоронэкспорт RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT) Акционерное общество "Рособоронэкспорт" OJSC ROSOBORONEXPORT ROSOBORONEKSPORT OJSC Joint-Stock Company "Rosoboronexport" ROSOBORONEKSPORT OAO Rosoboroneksport OJSC ROSOBORONEXPORT ROSOBORONEXPORT JSC Russian Defense Export Rosoboronexport RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT Rosoboronexport JSC Legal Form: Непубличные акционерные общества Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4493 https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18782 https://permid.org/1-5037630741

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-49n78G5hay7RZYXRFnWSHY Object Object Caption: Igor Vladimirovich Zimenkov Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456