Active SanctionpersonID: NK-49n78G5hay7RZYXRFnWSHY
Jonatan Zimenkov
Натан Игоревич Зименков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Jonatan Zimenkov is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Jonatan Zimenkov |
| Cyrillic Alias | Натан Игоревич Зименков |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Федеральное Государственное бюджетное учреждение «ВНИГНИ»
Central Republic Bank
так званий "Центральний Республиканський Банк Донецької Народної Республики"
OOO Soft Plyus
Уо Софт Плюс
Nauchno Proizvodstvennaya Firma Dolomant
Закрытое акционерное общество "Научнопроизводственная фирма "Доломант"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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