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Home › Search › Pyotr Anatoliyovych ZIMA

Pyotr Anatoliyovych ZIMA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
29/03/1965; alt DOB: 18/01/1970
Place of birth
Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine
Role
Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from contro

Also known as

Aliases
Colonel Petro Anatoliyovych ZYMA · Petr Anatolyevich ZIMA · Petro Anatoliyovych ZYMA · Petro ZYMA · Petr ZIMA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗

Listed on · 1

AU_DFAT
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.