Statements: TROFIMOV, Anton Sergeyevich

Canonical ID: NK-8LFrJocopTzuY9e5gQPw3M · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TORONTO, M5C 2V3, CAN	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:address`	87 Lombard Street, Suite 1209, M5C 2V3 Toronto	eng	us_ofac_sdn	`ofac-43274`	2023-11-17
`Person:address`	Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-43274`	2023-11-17
`Person:addressEntity`	`addr-b92345042158b14ca81661b5c896f93101562471`	eng	us_ofac_sdn	`ofac-43274`	2023-11-02
`Person:addressEntity`	`addr-b1d62a1a78ae7ce22e4dbe17942b6663ab257652`	eng	us_ofac_sdn	`ofac-43274`	2023-11-02
`Person:alias`	Trofimov Anton Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2025-05-28
`Person:birthDate`	1982-01-30		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2023-05-25
`Person:birthDate`	1982-01-30	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:birthPlace`	Novosibirsk, Russia	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2024-11-13
`Person:country`	ca	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:country`	cn	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:country`	ca	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:firstName`	Антон	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:firstName`	ANTON SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:id`	6ca09fdaf9285d3dae7ff118e7af247f135a6e83	eng	us_ofac_sdn	`ofac-43274`	2025-06-02
`Person:id`	9b9790fa5b830579717dff31143ed437fdec6bbe		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2025-05-28
`Person:id`	f2708d722de1adc8bd55041aac3ea4024fac6c2e		us_trade_csl	`ofac-43274`	2024-05-07
`Person:id`	7767bac479aa11b96d7dce4b5ff63c888265e9f5	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2025-02-23
`Person:innCode`	253609794962		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2023-06-07
`Person:lastName`	TROFIMOV	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:lastName`	Трофимов	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:lastName`	Trofimov	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-43274`	2024-10-11
`Person:middleName`	Сергеевич	eng	us_ofac_sdn	`ofac-43274`	2024-10-11
`Person:name`	Trofimov Anton		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2025-05-28
`Person:name`	ANTON SERGEYEVICH TROFIMOV	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:name`	Антон Сергеевич Трофимов	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:name`	Anton Sergeyevich Trofimov	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:name`	Трофимов Антон Сергеевич		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2025-05-28
`Person:name`	TROFIMOV, Anton Sergeyevich		us_trade_csl	`ofac-43274`	2024-05-07
`Person:name`	Трофімов Антон Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2023-05-25
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43274`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43274	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43274`	2025-07-17
`Person:uniqueEntityId`	G57GGUUBNTE4	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-12-03

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