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Home › Search › Petro Anatoliyovych ZYMA

Petro Anatoliyovych ZYMA

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

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

Listed on · 1

UK_OFSI
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.