Last Updated: January 19, 2026
Igor Vladimirovich ZIMENKOV
Nationality
Russia; Israel
DoB
1968-12-19
Address
Moscow, Russia; Cyprus
Reg. ID
770508895203, Tax ID No.; 720969676, Passport
Official reason
Today’s action targets a Russian sanctions evasion network led by Russia- and Cyprus-based arms dealer Igor Vladimirovich Zimenkov (Igor Zimenkov). Persons in this network (the “Zimenkov network”) have engaged in projects connected to Russian defense capabilities, including supplying a Russian company with high-technology devices after Russia launc...
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