| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikita Romanovich TROTSENKO · TROTSENKO Nikita · TROСENKO Nikita · НИКИТА РОМАНОВИЧ ТРОЦЕНКО · ТРОЦЕНКО Микита Романович · | [sources] | |||
| Alias | Nikita Romanovich Trocenko · TROTsENKO Mykyta Romanovych · Никита Романович Троценко | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Nikita Romanovich · НИКИТА | [sources] | |||
| INN | 772032563405 | [sources] | |||
| Last name | TROTSENKO · ТРОЦЕНКО | [sources] | |||
| Patronymic | РОМАНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-772032563405 · ca-sema-33e40b0ece2210d31f07b2124029a9a8b02dc9e5 · ua-nsdc-33247-trocenko-mikita-romanovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРЫЙ КОНЬ" | 100 | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |