Anton Sergeyevich TROFIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ASIA PACIFIC LINKS LIMITED) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | TROFIMOV |
|---|---|
| First name/Name | Anton Sergeyevich |
| Full name/Name | Anton Sergeyevich TROFIMOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | 87 Lombard Street Suite 1209 |
|---|---|
| City | Toronto |
| Country | Canada |
| Postal code | M |
| Region | Ontario |
| Full address | 87 Lombard Street Suite 1209, Toronto, M5C 2V3, Ontario, Canada |
| Street | Apt 16, 31F, J Residence 60 Johnston Road Wanchai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Apt 16, 31F, J Residence 60 Johnston Road Wanchai, Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Novosibirsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 07:15
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