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 below
Lists 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.

Pyotr Anatoliyovych ZIMAPyotr Anatoliyovych Z…Pyotr Anatoliyovych Z…Colonel Petro Anatoli…Petr Anatolyevich ZIMAPetr ZIMAPetro Anatoliyovych Z…Petro ZYMAListed on 19 Jun. 201…Pyotr Anatoliyovych Z…Pyotr Anatoliyovych Z…Part 1Pyotr Anatoliyovych Z…Pyotr Anatoliyovych Z…Petro Anatoliyovych Z…Петро Анатолійович ЗИ…Пётр Анатольевич ЗИМАUKRPyotr Anatoliyovych Z…Pyotr Anatoliyovych Z…Petr Anatolyevich ZIMAPetro ZYMAUKRAINE-EO1366018 Ulitsa D. Ulyanova…Pyotr Anatoliyovych Z…Pyotr Anatoliyovych Z…Petro Anatoliyovych Z…RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 27262026-07-23Unknown source ↗
CA · Part 1:7:pyotr anatoliyovych zima—Unknown source ↗
EU · 72862026-08-05European Commission ↗
OFAC · 167152026-09-18U.S. Treasury OFAC ↗
UK · 12927—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2726

list version published 2026-07-23
Recorded nameKind
Pyotr Anatoliyovych ZIMAPrimary name
Colonel Petro Anatoliyovych ZYMAAlias
Petr Anatolyevich ZIMAAlias
Petr ZIMAAlias
Petro Anatoliyovych ZYMAAlias
Petro ZYMAAlias
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 nameKind
Pyotr Anatoliyovych ZIMAPrimary 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 nameKind
Pyotr Anatoliyovych ZIMAPrimary name
Petro Anatoliyovych ZYMAAlias
Петро Анатолійович ЗИМАAlias
Пётр Анатольевич ЗИМАAlias
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 nameKind
Pyotr Anatoliyovych ZIMAPrimary name
Petr Anatolyevich ZIMAAlias
Petro ZYMAAlias
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 nameKind
Pyotr Anatoliyovych ZimaPrimary name
Petro Anatoliyovych ZYMAAlias
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"
  ]
}
Pyotr Anatoliyovych ZIMA — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com