Andriy Yuriovych TROFIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.09.2022 |
Names (2)
| Last name/Name | TROFIMOV |
|---|---|
| First name/Name | Andriy Yuriovych |
| Full name/Name | Andriy Yuriovych TROFIMOV |
| Type | Name |
| Last name/Name | TROFIMOV |
|---|---|
| First name/Name | Andrei Yurievich |
| Full name/Name | Andrei Yurievich TROFIMOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Street | 86 Kyivskya St. Apt. 53 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 2652410875 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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