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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON SERGEYEVICH TROFIMOV · Anton Sergeyevich Trofimov · TROFIMOV, Anton Sergeyevich · Trofimov Anton Serhiiovych · Антон Сергеевич Трофимов · | [sources] | |||
| Other name | Trofimov Anton · Трофимов Антон Сергеевич · Трофімов Антон Сергійович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada · China | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON SERGEYEVICH · Anton · Антон | [sources] | |||
| INN | 253609794962 | [sources] | |||
| Last name | TROFIMOV · Trofimov · Трофимов | [sources] | |||
| Middle name | Sergeyevich · Сергеевич | [sources] | |||
| Unique Entity ID | G57GGUUBNTE4 | [sources] | |||
| Address | 87 Lombard Street, Suite 1209, M5C 2V3 Toronto · Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong · TORONTO, M5C 2V3, CAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
fr-ga-named-anton-sergeyevich-trofimov · usgsa-s4mrqm5dt · ofac-43274 · ua-nsdc-24304-trofimov-anton-sergijovicFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | China | |
| 87 Lombard Street, Suite 1209, M5C 2V3 Toronto | Canada | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IPS PACIFIC COMPANY LIMITED Sanctioned entity | - | - | - | |
| 10219452 Canada Incorporated Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Asia Pacific Links Limited Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |