Search OpenSanctions

Sophia Trotsenko

Sanctioned entity

Sophia Trotsenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sofja Sergeevna Trotsenko · Sofya Sergeevna TROTSENKO · Sophia Trotsenko · Trotsenko Sofiia · СОФЬЯ СЕРГЕЕВНА ТРОЦЕНКО · 3 more...				[sources]
Alias	Sofja Sergeyevna Trocenko · Trotsenko Sofiia Serhiyivna · Софья Сергеевна Троценко · Софья Троценко				[sources]
Birth date	1979-11-06				[sources]
Place of birth	Moscow				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Sofya Sergeevna · СОФЬЯ				[sources]
INN	`772073507079`				[sources]
Last name	TROTSENKO · ТРОЦЕНКО				[sources]
Patronymic	СЕРГЕЕВНА				[sources]
Wikidata ID	Q4463981				[sources]
Wikipedia Article	ru.wikipedia.org				[sources]
Education	Gerasimov Institute of Cinematography				[sources]
Last change	2026-04-21	Last processed	2026-04-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТ"	50	2021-02-24	2022-11-28

Directorships
Organization	Role	Start date	End date
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ПОДДЕРЖКИ И РАЗВИТИЯ СОВРЕМЕННОГО ИСКУССТВА "ВИНЗАВОД"	Президент	2012-08-24	2022-09-16

Relatives
Person	Relationship	Start date	End date
Roman Trotsenko Disqualified · Sanctioned entity	spouse	-	-

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

Canada · Global Affairs Canada

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772073507079 · ua-nsdc-19955-trocenko-sofia-sergiivna · ca-sema-b2d89a6f28287bc42822708e6cdbae99e69e1d93

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/Q4463981?nested=true

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