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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Pyotr Anatoliyovych ZIMA

Date of Birth: 1965-03-29

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Remark: Пётр Анатольевич ЗИМА
Remark: Петро Анатолiйович ЗИМА
Function: Head of the Crimean Security Service (SBU)
Alias: ZIMA Pyotr Anatoliyovych
Alias: Анатольевич ЗИМА Пётр
Alias: ZYMA Petro Anatoliyovych
Birth: 1965-03-29
Birth: 1970-01-18

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

Pyotr Anatoliyovych ZIMA

Date of Birth: 1970-01-18

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Artemivsk (now Bakhmut), Donetsk Oblast, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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). (Gender):Male

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

ZIMA Pyotr Anatoliyovych

Date of Birth: 1965-03-29

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

individual
UKRAINE-EO13660
Head of the Crimean SBU (Security Service of Ukraine)
DOB 29 Mar 1965; POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Crimean SBU (Security Service of Ukraine).

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

ZIMA Pyotr Anatoliyovych

Date of Birth: 1965-03-29

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Remark: Пётр Анатольевич ЗИМА
Remark: Петро Анатолiйович ЗИМА
Function: Head of the Crimean Security Service (SBU)
Alias: ZIMA Pyotr Anatoliyovych
Alias: Анатольевич ЗИМА Пётр
Alias: ZYMA Petro Anatoliyovych
Birth: 1965-03-29
Birth: 1970-01-18

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