Last Updated: January 19, 2026
GBD LIMITED
Aliases
KOLNET LIMITED
Nationality
Cyprus
Address
Afstralias 6, Limassol, 3017, Cyprus
Reg. ID
C96489, Registration Number
Official reason
GBD Limited is a Zimenkov network company that has attempted to supply weapons systems to an African government and has sent millions of dollars to Igor Zimenkov over a period of years. Alexander Volfovich is a Cyprus-based arms broker and Zimenkov network associate. GBD Limited, Mateas Limited, Kliosa Limited, GMI Global Manufacturing & Integratio...
Other Information
https://home.treasury.gov/news/press-releases/jy1241
Date of listing
2023-02-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline