Keep updated
Get in touch
Canonical ID: NK-8LFrJocopTzuY9e5gQPw3M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3 | eng | us_ofac_sdn | ofac-43274 | |||
Person:address | Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-43274 | |||
Person:address | TORONTO, M5C 2V3 | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:addressEntity | addr-74e7471ab0e225808368e2181a570255126f6d36 | us_ofac_sdn | ofac-43274 | ||||
Person:addressEntity | addr-bd5b1854d101948fbd285605c240aeecc7d0dabc | us_ofac_sdn | ofac-43274 | ||||
Person:alias | Trofimov Anton Serhiiovych | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:birthDate | 1982-01-30 | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:birthDate | 1982-01-30 | us_ofac_sdn | ofac-43274 | ||||
Person:birthPlace | Novosibirsk, Russia | eng | us_ofac_sdn | ofac-43274 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrqm5dt | ||||
Person:country | ca | us_ofac_sdn | ofac-43274 | ||||
Person:country | cn | us_ofac_sdn | ofac-43274 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5dt | ||||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-43274 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-43274 | |||
Person:firstName | ANTON SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:gender | male | us_ofac_sdn | ofac-43274 | ||||
Person:id | 9b1113e00c7ead0e163ef86cec4eb4f441de7f8c | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:id | f2708d722de1adc8bd55041aac3ea4024fac6c2e | us_trade_csl | ofac-43274 | ||||
Person:id | 35975e0cb4f75e0d8c94a92cb2a2b905bbbafa75 | us_ofac_sdn | ofac-43274 | ||||
Person:id | d41b4884ed4b6edfdab1d440635f01ed3280bb25 | us_sam_exclusions | usgsa-s4mrqm5dt | ||||
Person:innCode | 253609794962 | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:lastName | Трофимов | rus | us_ofac_sdn | ofac-43274 | |||
Person:lastName | Trofimov | eng | us_ofac_sdn | ofac-43274 | |||
Person:lastName | TROFIMOV | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-43274 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-43274 | |||
Person:name | ANTON SERGEYEVICH TROFIMOV | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:name | Антон Сергеевич Трофимов | rus | us_ofac_sdn | ofac-43274 | |||
Person:name | Anton Sergeyevich Trofimov | eng | us_ofac_sdn | ofac-43274 | |||
Person:name | TROFIMOV, Anton Sergeyevich | us_trade_csl | ofac-43274 | ||||
Person:name | Трофимов Антон Сергеевич | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:name | Трофімов Антон Сергійович | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:name | Трофімов Антон Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | |||
Person:name | Trofimov Anton | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:nationality | ru | us_ofac_sdn | ofac-43274 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43274 | us_ofac_sdn | ofac-43274 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43274 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5dt | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-43274 | ||||
Person:uniqueEntityId | G57GGUUBNTE4 | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||