Pyotr Anatoliyovych ZIMA
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- UKR UKR
- Date of birth
- 1965-03-29T00:00:00.000Z
- Place of birth
- Donetsk Oblast Donetsk Oblast
- Role
- Head of the Crimean SBU (Security Service of Ukraine)
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/398 (OJ L78)) Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 24/06/2020 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2020/398 (OJ L78)) | Ukraine | 13/03/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2018 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 02/04/2014 | source ↗ |
| OFAC_SDN | UKRAINE-EO13660 | OFAC SDN: UKRAINE-EO13660 | Ukraine | — | source ↗ |
Previous designations · 5
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2018 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2018 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2018 | 22/07/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 17/06/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 5
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.
ZIMA Pyotr Anatoliyovych
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ZIMA Pyotr Anatoliyovych
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ZIMA Pyotr Anatoliyovych
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, pyotr, zima - ✗ One source did not publish nationality
- ✗ 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 - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Petro Anatoliyovych ZYMA
Ukraine
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, petro, zyma - ✗ 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 5 active sanctions designations from AU DFAT, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Pyotr Anatoliyovych ZIMA?
Pyotr Anatoliyovych ZIMA is listed by AU DFAT, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs AU-Autonomous (Ukraine), UKR, BE-NATIONAL. 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 2014-04-02T00:00:00.000Z. 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.