Ivan Ivanovich Zima

Sanctioned

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Last update: 01/06/2026

Name: Ivan Ivanovich Zima

Gender: label.gender.m

Birth: 1971-08-26, 1971-06-28 Village de Tiksi, district de Bouloun, République autonome yakoute, ex-URSS

Nationality: RUS

Person type: label.person_type.P

Other names: Ivan Ivanovich Zima, Ivan Ivanovitj Zima, иван иванович зима, Zima Ivan Ivanovich

Aliases: иван иванович зима

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Sanctions

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-	Ivan Zima est directeur général de Miranda Media LLC et de Krymtelecom JSC, qui fournissent des services de télécommunications dans les parties méridionale et orientale de l’Ukraine sous occupation ru
-	Ivan Zima est directeur général de LLC “Osnova Bezopasnosti”, qui fabrique des équipements relatifs à la surveillance et à la sécurité, y compris aux communications spéciales et aux aéronefs sans équi
-	General Director of Miranda Media LLC and Krymtelecom JSC
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of Miranda Media LLC and Krymtelecom JSC Address: Russian Federation, Moscow region,
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of LLC “Osnova Bezopasnosti”; former general Director of Miranda Media LLC a
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of LLC “Osnova Bezopasnosti”; former general Director of Miranda Media LLC and Krymte
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of LLC “Osnova Bezopasnosti”; former general Director of Mirand
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Frequently Asked Questions

1. Does Ivan Ivanovich Zima have any sanctions?

Yes, Ivan Ivanovich Zima is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Ivanovich Zima?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Ivanovich Zima:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.