Individual · 1 listing(s)
ZIMENKOV, Igor Vladimirovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-02-01 |
| Date of birth | 19 Dec 1968 |
| Place of birth | Tashkent, Uzbekistan |
| Nationality | Russia; Israel; Cyprus |
| ID / passport | 720969676 (Russia) |
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