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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anton Sergeyevich Trofimov · TROFIMOV, Anton Sergeyevich · Trofimov Anton · Антон Сергеевич Трофимов · Трофимов Антон Сергеевич · | [sources] | |||
| Alias | Trofimov Anton Serhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Canada · China | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON SERGEYEVICH · Anton · Антон | [sources] | |||
| INN | 253609794962 | [sources] | |||
| Last name | Trofimov · Трофимов | [sources] | |||
| Middle name | Sergeyevich · Сергеевич | [sources] | |||
| Unique Entity ID | G57GGUUBNTE4 | [sources] | |||
| Address | 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3 · Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong · TORONTO, M5C 2V3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-43274 · usgsa-s4mrqm5dt · ua-nsdc-24304-trofimov-anton-sergijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IPS Pacific Company Limited Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Asia Pacific Links Limited Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada |
| 10219452 Canada Incorporated Debarred entity · Sanctioned entity | - | - | - |