Pyotr Anatoliyovych Zima
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
Designation timeline · 1
- Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0163) Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK Sanctions List: 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.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 9
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
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Pyotr Anatoliyovych ZIMA
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
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
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Dates of birth differ
More sanctioned entities from Ukraine
Frequently asked questions
Is Pyotr Anatoliyovych Zima sanctioned?
Yes. Pyotr Anatoliyovych Zima (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 Pyotr Anatoliyovych Zima?
Pyotr Anatoliyovych Zima is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was Pyotr Anatoliyovych Zima 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 Pyotr Anatoliyovych Zima 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.