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Sanctions Screening

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Sanctioned Entity Found

Petr Zima

Date of Birth: 1970-01-18

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS0163
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0163
OFSI Group ID: 12927
Name 6: ZYMA
Name 6: Zima
Name 1: Petro
Name 1: Pyotr
Name 2: Anatoliyovych
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Петр Зима
Name non-latin script: Петро Зима
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). The trust services sanctions were imposed on 21/03/2023.
Address Line 6: The Autonomous Republic of Crimea and the city of Sevastopol
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 18/01/1970
Nationality(/ies): Ukraine
Gender: Male
Town of birth: Artemivsk (now Bakhmut), Donetsk Oblast
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Anatolevich ZIMA Petr

Date of Birth: 1965-03-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/7286
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7286
Entity_EU_ReferenceNumber: EU.2981.45
Entity_DesignationDate: 2014-03-17
Entity_Remark: (Date of UN designation: 2014-03-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: ZIMA
NameAlias_LastName: ZYMA
NameAlias_LastName: Анатольевич ЗИМА
NameAlias_FirstName: Petro
NameAlias_FirstName: Pyotr
NameAlias_FirstName: Пётр
NameAlias_MiddleName: Anatoliyovych
NameAlias_WholeName: Petro Anatoliyovych ZYMA
NameAlias_WholeName: Pyotr Anatoliyovych ZIMA
NameAlias_WholeName: Петро Анатолійович ЗИМА
NameAlias_WholeName: Пётр Анатольевич ЗИМА
NameAlias_NameLanguage: EN
NameAlias_Function: Head of the Crimean Security Service (SBU)
NameAlias_LogicalId: 104362
NameAlias_LogicalId: 109290
NameAlias_LogicalId: 111388
NameAlias_LogicalId: 111389
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Петро Анатолiйович ЗИМА
NameAlias_Remark: Пётр Анатольевич ЗИМА
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-14
NameAlias_Regulation_PublicationDate: 2018-03-13
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2017-03-15
NameAlias_Regulation_EntryIntoForceDate: 2018-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2017/437 (OJ L67)
NameAlias_Regulation_NumberTitle: 2018/388 (OJ L69)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1965-03-29
BirthDate_BirthDate: 1970-01-18
BirthDate_Day: 18
BirthDate_Day: 29
BirthDate_Month: 1
BirthDate_Month: 3
BirthDate_Year: 1965
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Artemivsk (Артемовск)
BirthDate_City: Donetsk Oblast
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 109289
BirthDate_LogicalId: 115864
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine
BirthDate_Remark: DOB: 18.1.1970
Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-14
BirthDate_Regulation_PublicationDate: 2018-03-13
BirthDate_Regulation_EntryIntoForceDate: 2017-03-15
BirthDate_Regulation_EntryIntoForceDate: 2018-03-14
BirthDate_Regulation_NumberTitle: 2017/437 (OJ L67)
BirthDate_Regulation_NumberTitle: 2018/388 (OJ L69)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anatolevich ZIMA Petr

Date of Birth: 1970-01-18

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/7286
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7286
Entity_EU_ReferenceNumber: EU.2981.45
Entity_DesignationDate: 2014-03-17
Entity_Remark: (Date of UN designation: 2014-03-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: ZIMA
NameAlias_LastName: ZYMA
NameAlias_LastName: Анатольевич ЗИМА
NameAlias_FirstName: Petro
NameAlias_FirstName: Pyotr
NameAlias_FirstName: Пётр
NameAlias_MiddleName: Anatoliyovych
NameAlias_WholeName: Petro Anatoliyovych ZYMA
NameAlias_WholeName: Pyotr Anatoliyovych ZIMA
NameAlias_WholeName: Петро Анатолійович ЗИМА
NameAlias_WholeName: Пётр Анатольевич ЗИМА
NameAlias_NameLanguage: EN
NameAlias_Function: Head of the Crimean Security Service (SBU)
NameAlias_LogicalId: 104362
NameAlias_LogicalId: 109290
NameAlias_LogicalId: 111388
NameAlias_LogicalId: 111389
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Петро Анатолiйович ЗИМА
NameAlias_Remark: Пётр Анатольевич ЗИМА
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-14
NameAlias_Regulation_PublicationDate: 2018-03-13
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2017-03-15
NameAlias_Regulation_EntryIntoForceDate: 2018-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2017/437 (OJ L67)
NameAlias_Regulation_NumberTitle: 2018/388 (OJ L69)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1965-03-29
BirthDate_BirthDate: 1970-01-18
BirthDate_Day: 18
BirthDate_Day: 29
BirthDate_Month: 1
BirthDate_Month: 3
BirthDate_Year: 1965
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Artemivsk (Артемовск)
BirthDate_City: Donetsk Oblast
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 109289
BirthDate_LogicalId: 115864
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine
BirthDate_Remark: DOB: 18.1.1970
Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-14
BirthDate_Regulation_PublicationDate: 2018-03-13
BirthDate_Regulation_EntryIntoForceDate: 2017-03-15
BirthDate_Regulation_EntryIntoForceDate: 2018-03-14
BirthDate_Regulation_NumberTitle: 2017/437 (OJ L67)
BirthDate_Regulation_NumberTitle: 2018/388 (OJ L69)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZIMA Petr Anatolyevich

Date of Birth: 1965-03-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/16715
uid: 16715
firstName: Pyotr Anatoliyovych
lastName: ZIMA
title: Head of the Crimean SBU (Security Service of Ukraine)
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[143454]/uid: 143454
idList/id[143454]/idType: Secondary sanctions risk:
idList/id[143454]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25419]/uid: 25419
akaList/aka[25419]/type: a.k.a.
akaList/aka[25419]/category: strong
akaList/aka[25419]/lastName: ZYMA
akaList/aka[25419]/firstName: Petro
akaList/aka[25421]/uid: 25421
akaList/aka[25421]/type: a.k.a.
akaList/aka[25421]/category: strong
akaList/aka[25421]/lastName: ZIMA
akaList/aka[25421]/firstName: Petr Anatolyevich
addressList/address[25341]/uid: 25341
addressList/address[25341]/address1: 18 Ulitsa D. Ulyanova
addressList/address[25341]/address2: Apartment 110
addressList/address[25341]/city: Simferopol
addressList/address[25341]/stateOrProvince: Crimea
addressList/address[25341]/country: Ukraine
dateOfBirthList/dateOfBirthItem[15356]/uid: 15356
dateOfBirthList/dateOfBirthItem[15356]/dateOfBirth: 29 Mar 1965
dateOfBirthList/dateOfBirthItem[15356]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15357]/uid: 15357
placeOfBirthList/placeOfBirthItem[15357]/placeOfBirth: Russia
placeOfBirthList/placeOfBirthItem[15357]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV