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Сергей Евгеньевич Трофимов

Terrorism · Sanctioned entity

Сергей Евгеньевич Трофимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сергей Евгеньевич Трофимов · ТРОФИМОВ СЕРГЕЙ ЕВГЕНЬЕВИЧ				[sources]
Birth date	1986-08-10				[sources]
Place of birth	г. Обнинск Калужской области				[sources]
Nationality	not available				[sources]
First name	Сергей				[sources]
ID Number	`2906147957`				[sources]
Last name	Трофимов				[sources]
Patronymic	Евгеньевич				[sources]
Last change	2024-12-07	Last processed	2025-11-20	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-bdd277cb8ac172ef6825926e0b1f25e293d986e5 · kg-fiu-4438bde96fbabd2b2bccf277c76cdd026b09b256

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.