Search OpenSanctions

Advanced

Тріфанов Олександр Вікторович

Sanctioned entity
TypePerson[sources]
NameTrifanov Alexandr · АЛЕКСАНДР ВИКТОРОВИЧ ТРИФАНОВ · Трифанов Александр Викторович · Тріфанов Олександр Вікторович[sources]
Other nameTrifanov Oleksandr Viktorovych[sources]
Birth date[sources]
Place of birthРосійська Федерація[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАЛЕКСАНДР[sources]
INN712102106679[sources]
Last nameТРИФАНОВ[sources]
PatronymicВИКТОРОВИЧ[sources]
Positionвиконуючий обов’язки директора МКП «Тулгорелектротранс»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17873-trifanov-oleksandr-viktorovic · ru-inn-712102106679

For experts: raw data explorer