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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anton Sergeyevich Trofimov · TROFIMOV, Anton Sergeyevich · Trofimov Anton Sergeyevich · Trofimov Anton Serhiiovych · Антон Сергеевич Трофимов · 2 more... | [sources] | |||
| Other name | Trofimov Anton · Трофимов Антон Сергеевич · Трофімов Антон Сергійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Canada · China | [sources] | |||
| First name | Anton · Антон | [sources] | |||
| INN | 253609794962 | [sources] | |||
| Last name | Trofimov · Трофимов | [sources] | |||
| Address | 87 Lombard Street, Suite 1209, M5C 2V3 Toronto · Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nsdc-24304-trofimov-anton-sergijovic · ua-nazk-person-25987 · ofac-43274For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | China | |
| 87 Lombard Street, Suite 1209, M5C 2V3 Toronto | Canada | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 10219452 Canada Incorporated | - | - | - | |
| Ips Pacific Company Limited | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Asia Pacific Links Limited | Leader or official of | - | - | |