Is Ivan Ivanovich ZIMA sanctioned?

Yes, Ivan Ivanovich ZIMA appears on 7 sanctions lists: eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ivan Ivanovich ZIMA on?

eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Ivan Ivanovich ZIMA first sanctioned?

First designated on Dec 21, 2023.

Individual7 sanctions listsRussia

Ivan Ivanovich ZIMA

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ivan Ivanovich ZIMA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Z6udKZyuJLjDVgSfs9QsY4
Date of Birth: Jun 28, 1971
Place of Birth: Tiksi village, Bulunsky district, RUSSIAN FEDERATION
Gender: male
Position: Directeur général de LLC “Osnova Bezopasnosti”
First Seen: Dec 21, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ivan Ivanovich ZIMA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

région de Moscou, Bronnitsy, Gorka, 4, apt. 6; Gorka, 4, apt. 6, Bronnitsy, RUSSIAN FEDERATION; Gorka, 4, apt. 6, Bronnitsy, Russian Federation; Fédération de Russie, région de Moscou, Bronnitsy, Gorka, 4, apt. 6

Aliases (8)

Also Known As
Ivan Ivanovitj ZIMA
Зима Іван Іванович
Zima Ivan
Zima Ivan Ivanovich
Зима Иван Иванович
Иван Иванович ЗИМА
Zyma Ivan Ivanovych
ЗИМА Иван Иванович

Identification Numbers

Type	Number
ID Number	143300547912

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.