Pyotr Anatoliyovych ZIMA
Recorded on 5 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Ukraine
Identifiers
ofac_uid: 16715
Recorded programmes
Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023), Part 1, Russia, UKR, UKRAINE-EO13660
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2726 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:7:pyotr anatoliyovych zima | — | Unknown source ↗ |
| EU · 7286 | 2026-08-05 | European Commission ↗ |
| OFAC · 16715 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 12927 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-22 | 5,698 |
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2726
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Pyotr Anatoliyovych ZIMA | Primary name |
| Colonel Petro Anatoliyovych ZYMA | Alias |
| Petr Anatolyevich ZIMA | Alias |
| Petr ZIMA | Alias |
| Petro Anatoliyovych ZYMA | Alias |
| Petro ZYMA | Alias |
Programmes
Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 29/03/1965, 18/01/1970",
"Place of Birth: Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine",
"Additional Information: Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea",
"Listing Information: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)",
"Committees: Autonomous (Russia)",
"Control Date: 45087",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)"
]
}CA · entry Part 1:7:pyotr anatoliyovych zima · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Pyotr Anatoliyovych ZIMA | Primary name |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2014-03-19",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}EU · entry 7286
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Pyotr Anatoliyovych ZIMA | Primary name |
| Petro Anatoliyovych ZYMA | Alias |
| Петро Анатолійович ЗИМА | Alias |
| Пётр Анатольевич ЗИМА | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 16715
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Pyotr Anatoliyovych ZIMA | Primary name |
| Petr Anatolyevich ZIMA | Alias |
| Petro ZYMA | Alias |
Programmes
UKRAINE-EO13660
Addresses recorded
- 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, Ukraine
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, Ukraine"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13660"
]
}UK · entry 12927
list version published —| Recorded name | Kind |
|---|---|
| Pyotr Anatoliyovych Zima | Primary name |
| Petro Anatoliyovych ZYMA | Alias |
Programmes
Russia
Addresses recorded
- The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}