SDN list · entry 40488
Zimenkov Jonatan
Yes. Zimenkov Jonatan 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 40488, added on February 1, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | February 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zimenkov Jonatan | Primary name | strong |
| Zimenkov Natan Igorevich | A.K.A. | strong |
| Зименков Натан Игоревич | A.K.A. | strong |
| Zimenkov Jonathan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | YB0612378 | Italy |
| Tax ID No. | 770509857842 | Russia |
Details published by OFAC
| Date of birth | September 11, 1994 |
|---|---|
| Place of birth | Haifa, Israel |
| Nationality | RussiaItalyIsrael |
| Address | Russia |
| Digital currency address | 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 (ETH)bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc (XBT) |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)