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Petro Anatoliyovych ZYMA

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1970-01-18T00:00:00.000Z
Place of birth
Artemivsk (now Bakhmut), Donetsk Oblast, Ukraine

Also known as

Aliases
Pyotr Anatoliyovych Zima · Pyotr Anatoliyovych ZIMA; Пётр Анатольевич ЗИМА; Petro Anatoliyovych ZYMA; Петро Анатолійович ЗИМА

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0163) Russia 31/12/2020 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 2

UK_OFSIEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Pyotr Anatoliyovych ZIMA Пётр Анатольевич ЗИМА Петро Анатолійович ЗИМА Petro Anatoliyovych ZYMA

Ukraine
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anatoliyovych, petro, zyma
  • ✗ Nationalities differ (ukr ukr vs ukraine)
  • ✗ Dates of birth differ

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Petro Anatoliyovych ZYMA sanctioned?

Yes. Petro Anatoliyovych ZYMA (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Petro Anatoliyovych ZYMA?

Petro Anatoliyovych ZYMA is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Petro Anatoliyovych ZYMA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Petro Anatoliyovych ZYMA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.