---
title: "BORIS ZIMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc0ec96-662e-5f48-8166-67325bb31264
json: https://whiteintel.dev/api/public/dossier/3cc0ec96-662e-5f48-8166-67325bb31264
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BORIS ZIMIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3cc0ec96-662e-5f48-8166-67325bb31264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc0ec96-662e-5f48-8166-67325bb31264  

## Ownership & control

### Holdings / subsidiaries

- **SF PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/50d9ab6c-799b-5da5-8ff6-5f8e0fe61b96
- **ZIMIN FOUNDATION EU** (Director) — https://whiteintel.dev/entity/88b43edd-4398-5e8e-b9f7-15ccf94f6ea3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2ae96201-7c04-4492-8ff9-bf5c9810c993)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BORIS ZIMIN** — https://whiteintel.dev/entity/3cc0ec96-662e-5f48-8166-67325bb31264 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORIS ZIMIN**. Human view: https://whiteintel.dev/entity/3cc0ec96-662e-5f48-8166-67325bb31264 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc0ec96-662e-5f48-8166-67325bb31264._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._