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Sanctions
Database freshness: 2026-08-14
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ZI
Zima Ivan Ivanovich
Sanctioned
Ivan Ivanovich ZIMA
Type
person
Subtype
Country
Russia
Date of birth
1971-08-26
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
69166
Asset freeze
2023-12-21
active
Source
France
Registre national des gels d'avoirs
7033
Asset freeze
active
Source
Legal bases
France
3678
