Entity record

Jonatan ZIMENKOVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Jonatan ZIMENKOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

Natan Igorevich ZIMENKOV
Jonathan ZIMENKOV

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) (official source)

Key properties

Date of birth: 1994-09-11
Place of birth: Haifa, Israel
Nationality: Russia

Identifiers

Passport: YB0612378
Tax ID No.: 770509857842 · Russia
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Digital Currency Address - XBT: bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc
Digital Currency Address - ETH: 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29

Addresses

Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Jonatan ZIMENKOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jonatan-zimenkov-nk46094268/

Machine-readable export (FTM + lineage): /people/jonatan-zimenkov-nk46094268/entity.json