---
title: "Zimenkov Igor Vladimirovich Зименков Игорь Владимирович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c04cead-a7fb-5d4d-ae70-8ebd2cb1e9fa
json: https://whiteintel.dev/api/public/dossier/6c04cead-a7fb-5d4d-ae70-8ebd2cb1e9fa
identifier: ofac:40456
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zimenkov Igor Vladimirovich Зименков Игорь Владимирович

**Type:** Person  
**Identifier:** `ofac:40456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c04cead-a7fb-5d4d-ae70-8ebd2cb1e9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c04cead-a7fb-5d4d-ae70-8ebd2cb1e9fa  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Zimenkov Igor Vladimirovich Зименков Игорь Владимирович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zimenkov Igor Vladimirovich Зименков Игорь Владимирович**. Human view: https://whiteintel.dev/entity/6c04cead-a7fb-5d4d-ae70-8ebd2cb1e9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/6c04cead-a7fb-5d4d-ae70-8ebd2cb1e9fa._

_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"._