KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZI

Zimenkov Igor Vladimirovich

Sanctioned
Type
person
Subtype
Country
Cyprus, Russia
Date of birth
1968-12-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40456
Asset freeze
2023-02-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zimenkov Igor VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    befdafc82cf1b34c83ab718ddf72c5859f56f4989afa2ebd11f9e62c0760677d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Зименков Игорь ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    befdafc82cf1b34c83ab718ddf72c5859f56f4989afa2ebd11f9e62c0760677d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770508895203TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    96a993232195b9b11d456e712b36845b5c364e35fccbd22de2748fbd9db9422d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40456OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    96a993232195b9b11d456e712b36845b5c364e35fccbd22de2748fbd9db9422d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 720969676PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    96a993232195b9b11d456e712b36845b5c364e35fccbd22de2748fbd9db9422d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-12-19Birth date
    Source not recordedOriginal record not linked

Places

  • Tashkent, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    befdafc82cf1b34c83ab718ddf72c5859f56f4989afa2ebd11f9e62c0760677d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40456
    SHA-256
    befdafc82cf1b34c83ab718ddf72c5859f56f4989afa2ebd11f9e62c0760677d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)