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ZP

ZIMA Pyotr Anatoliyovych

Sanctioned
ZIMA Petr Anatolyevich
Type
person
Subtype
Country
Ukraine
Date of birth
1965-03-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16715
Asset freeze
2014-04-11activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)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

  • ZIMA Pyotr AnatoliyovychPrimary name
    OFAC ↗
    Record provenance
    ID
    16715
    SHA-256
    cf8b2b23cbbcdea8c88fa862a987b026993509df213898995300e659eb7a4c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZIMA Petr AnatolyevichAlias
    OFAC ↗
    Record provenance
    ID
    16715
    SHA-256
    cf8b2b23cbbcdea8c88fa862a987b026993509df213898995300e659eb7a4c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZYMA PetroAlias
    OFAC ↗
    Record provenance
    ID
    16715
    SHA-256
    cf8b2b23cbbcdea8c88fa862a987b026993509df213898995300e659eb7a4c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16715
    SHA-256
    ec60b83f66b0ceff34e958793d14439e6b641075fcf92ce7e1bd02b92ea32153
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-03-29Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    16715
    SHA-256
    cf8b2b23cbbcdea8c88fa862a987b026993509df213898995300e659eb7a4c18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)