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ТРОЦЕНКО Микита Романович

Sanctioned entity
TypePerson[sources]
NameNikita Romanovich TROTSENKO · TROTSENKO Nikita · TROСENKO Nikita · НИКИТА РОМАНОВИЧ ТРОЦЕНКО · ТРОЦЕНКО Микита Романович · 1 more...[sources]
AliasNikita Romanovich Trocenko · TROTsENKO Mykyta Romanovych · Никита Романович Троценко[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNikita Romanovich · НИКИТА[sources]
INN772032563405[sources]
Last nameTROTSENKO · ТРОЦЕНКО[sources]
PatronymicРОМАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-772032563405 · ca-sema-33e40b0ece2210d31f07b2124029a9a8b02dc9e5 · ua-nsdc-33247-trocenko-mikita-romanovic

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