Lists of sanctions
18.226.248.77
15.11.2024 01:22:39

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: 15.11.2024. 00:15
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