Lists of sanctions
18.227.190.19
13.03.2025 17:26:28

Gleb Romanovich TROTSENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name TROTSENKO
First name/Name Gleb Romanovich
Full name/Name Gleb Romanovich TROTSENKO
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 32-1 2th Vladimirskaia APT 34B
City Moscow
Country Russian Federation
Postal code 1
Full address 32-1 2th Vladimirskaia APT 34B, Moscow, 111401, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 772035471174
Country Russian Federation
Type Passport: 761134389
Country Russian Federation
Expiration date 2
Type Passport: 650682691
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 17:16
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