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Individual14 sanctions listsUkraine

Pyotr Anatoliyovych Zima

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Pyotr Anatoliyovych Zima
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-evG23JdfSKFRY3Fg5TTVwE
Date of Birth
Jan 18, 1970
Place of Birth
Artemivsk (Bakhmut), oblast de Donetsk
Gender
male
Position
колишній керівник Головного управління Служби безпеки України в Автономній Республіці Крим
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-29 · Updates daily

Multi-List Designation

Pyotr Anatoliyovych Zima appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 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.