Is Pyotr Anatoliyovych Zima sanctioned?

Yes, Pyotr Anatoliyovych Zima appears on 13 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl.

What sanctions lists is Pyotr Anatoliyovych Zima on?

gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl

When was Pyotr Anatoliyovych Zima first sanctioned?

First designated on Apr 27, 2022.

Individual13 sanctions listsUkraine

Pyotr Anatoliyovych Zima

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Pyotr Anatoliyovych Zima
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-evG23JdfSKFRY3Fg5TTVwE
Date of Birth: Mar 29, 1965
Place of Birth: Artemivsk (Артемовск), Donetsk Oblast, UKRAINE
Gender: male
Position: クリミア自治共和国元保安局長
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-04-28 · Updates daily

Multi-List Designation

Pyotr Anatoliyovych Zima appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
be_fod_sanctions
jp_mof_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl

Programs & Topics

sanction

Addresses

The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine; м. Донецьк, вул. Шапошнікова, буд. 1 (кв. 25); 18 Ulitsa D. Ulyanova, Apartment 110, Crimea, Simferopol

Aliases (18)

Also Known As
ZIMA, Pyotr Anatoliyovych
Petr ZIMA
Pyotr Anatoliyovych ZIMA
Зима Петро Анатолійович
Petr(Pyotr) ZIMA
Пётр Анатольевич ЗИМА
Zima Pyotr Anatoliyovych
Петро Анатолійович ЗИМА
ピョートル・ジマ
Petro Anatoliyovych ZYMA
Zyma Petro Anatoliyovych
Петр Зима
Zyma Petro Anatoliiovych
Colonel Petro Anatoliyovych ZYMA
Petro ZYMA
Петро Зима
Зима Пётр Анатольевич
Petr Anatolyevich ZIMA

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.