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SDN list · entry 40456

Zimenkov Igor Vladimirovich

Yes. Zimenkov Igor Vladimirovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40456, added on February 1, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listFebruary 1, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zimenkov Igor VladimirovichPrimary namestrong
Зименков Игорь ВладимировичPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.770508895203Russia
Passport720969676Russia

Details published by OFAC

Date of birthDecember 19, 1968
Place of birthTashkent, Uzbekistan
NationalityRussiaIsrael
CitizenshipRussiaCyprus
AddressMoscow, RussiaCyprus
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis