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TROTSENKO Gleb Romanovich

Sanctioned entity

TROTSENKO Gleb Romanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gleb Romanovich Trotsenko · TROTSENKO Gleb Romanovich · TROTSENKO, Gleb Romanovich · Глеб Романович Троценко · ТРОЦЕНКО Глеб Романович · 1 more...				[sources]
Birth date	2001-06-18				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Gleb · Глеб				[sources]
INN	`772035471174`				[sources]
Last name	Trotsenko · Троценко				[sources]
Passport number	`650682691` · `761134389`				[sources]
Tax Number	`772035471174`				[sources]
Address	32-1 2th Vladimirskaia, APT 34B, 111401 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-11-02

Relationships

Address
Full address	Country
32-1 2th Vladimirskaia, APT 34B, 111401 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY START AERO	-	-	-
Limited Liability Company Lex Prime	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`650682691`	Russia	Passport	-	2022-06-16
`761134389`	Russia	Passport	-	2029-07-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-45926 · ua-nazk-person-27740

For experts: raw data explorer

Factsheet Data sources

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