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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8LFrJocopTzuY9e5gQPw3MPerson:addressApt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kongengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:address87 Lombard Street, Suite 1209, M5C 2V3 Torontoengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:addressEntityaddr-b1d62a1a78ae7ce22e4dbe17942b6663ab257652engus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:addressEntityaddr-b92345042158b14ca81661b5c896f93101562471engus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:aliasТрофимов Антон Сергеевичua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:aliasТрофімов Антон Сергійовичua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:aliasTrofimov Antonua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:birthDate1982-01-30engus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:birthDate1982-01-30ua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:birthDate1982-01-30ua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:birthPlaceNovosibirsk, Russiaengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:countrycaengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:countrycnengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:firstNameАнтонengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:firstNameAntonengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:gendermaleengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:idde0aba038f585336ad3b6c521e7426ea42fe177aua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:id9341e52fdefb64011dcbed59513cb60732c9abcfua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:id2983e31d65272e4aab8b5bd429a03e3285da0737engus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:idf2708d722de1adc8bd55041aac3ea4024fac6c2eus_trade_cslofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:innCode253609794962ua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:innCode253609794962ua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:lastNameТрофимовengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:lastNameTrofimovengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameAnton Sergeyevich Trofimovengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameTROFIMOV, Anton Sergeyevichus_trade_cslofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameTrofimov Anton Serhiiovychengua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameТрофимов Антон Сергеевичrusua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameТрофімов Антон Сергійовичukrua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameTrofimov Anton Sergeyevichengua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameТрофімов Антон Сергійовичukrua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:nameАнтон Сергеевич Трофимовengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:nationalityruua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
NK-8LFrJocopTzuY9e5gQPw3MPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25987/ua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43274engus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:topicssanctionengus_ofac_sdnofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:topicssanctionus_trade_cslofac-43274
NK-8LFrJocopTzuY9e5gQPw3MPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25987
NK-8LFrJocopTzuY9e5gQPw3MPerson:topicssanctionua_nsdc_sanctionsua-nsdc-24304-trofimov-anton-sergijovic
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