ZIMA
Ukraine
Pyotr AnatoliyovychZYMAPetro Anatoliyovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ZIMA is designated under the Ukraine-related sanctions program. This designation requires immediate review of all transactions and business dealings with ZIMA to ensure compliance with applicable sanctions regulations. Failure to comply may result in significant penalties.
ZIMA designated under Ukraine sanctions.
other
Sources: Ukraine-related sanctions
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed18 Mar 2014
Last listed18 Mar 2014
CountryUkraine
Risk score60 / 100
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