Pyotr Anatoliyovych Zima

Sanctioned

Зима Пётр Анатольевич

Type

person

Subtype

Country

Ukraine

Date of birth

1970-01-18

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

27312

Asset freeze

2014-04-02activeSource

France

Registre national des gels d'avoirs

1406

Asset freeze

United Kingdom

UKSL

RUS0163

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

France

319

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument