Pyotr Anatoliyovych ZIMA

Possible identity match (70% confidence)

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

Aliases

Anatoliyovych · Colonel Petro Anatoliyovych ZYMA · Head of the Crimean Security Service (SBU) · Petr Anatolyevich ZIMA · Petro · Petro Anatoliyovych ZYMA · Petro ZYMA · Petr ZIMA · Pyotr Anatoliyovych Zima · Pyotr Anatoliyovych ZIMA · Pyotr Anatoliyovych ZIMA Пётр Анатольевич ЗИМА Петро Анатолійович ЗИМА Petro Anatoliyovych ZYMA · Zyma · Анатолійович · Анатольевич · Зима · Пётр · Пётр Анатольевич ЗИМА · Петро · Петро Анатолійович ЗИМА

Sanctions programs · 8

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 ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	19/03/2014	source ↗
OFAC_SDN	UKRAINE-EO13660	OFAC SDN: UKRAINE-EO13660	Ukraine	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/03/2018	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	19/03/2014	source ↗

Listed on · 8

BE_FODOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GAC

Possible matches in other source lists · 3

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

70% indicative

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

70% indicative

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

Petro Anatoliyovych ZYMA

Ukraine
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

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

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.

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.