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Canonical ID: NK-8LFrJocopTzuY9e5gQPw3M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 87 Lombard Street, Suite 1209, M5C 2V3 Toronto | eng | us_ofac_sdn | ofac-43274 | |||
Person:address | TORONTO, M5C 2V3, CAN | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:address | Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-43274 | |||
Person:addressEntity | addr-b1d62a1a78ae7ce22e4dbe17942b6663ab257652 | eng | us_ofac_sdn | ofac-43274 | |||
Person:addressEntity | addr-b92345042158b14ca81661b5c896f93101562471 | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-43274 | |||
Person:country | ca | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:country | cn | eng | us_ofac_sdn | ofac-43274 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:firstName | ANTON SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-43274 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-43274 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43274 | |||
Person:id | 7767bac479aa11b96d7dce4b5ff63c888265e9f5 | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:id | f2708d722de1adc8bd55041aac3ea4024fac6c2e | us_trade_csl | ofac-43274 | ||||
Person:id | 6ca09fdaf9285d3dae7ff118e7af247f135a6e83 | eng | us_ofac_sdn | ofac-43274 | |||
Person:id | 9b9790fa5b830579717dff31143ed437fdec6bbe | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:innCode | 253609794962 | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:lastName | Trofimov | eng | us_ofac_sdn | ofac-43274 | |||
Person:lastName | TROFIMOV | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:lastName | Трофимов | rus | us_ofac_sdn | ofac-43274 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-43274 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-43274 | |||
Person:name | Трофимов Антон Сергеевич | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:name | Trofimov Anton | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:name | Антон Сергеевич Трофимов | rus | us_ofac_sdn | ofac-43274 | |||
Person:name | ANTON SERGEYEVICH TROFIMOV | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:name | Anton Sergeyevich Trofimov | eng | us_ofac_sdn | ofac-43274 | |||
Person:name | TROFIMOV, Anton Sergeyevich | us_trade_csl | ofac-43274 | ||||
Person:name | Трофімов Антон Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | |||
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 | eng | us_ofac_sdn | ofac-43274 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||
Person:topics | sanction | us_trade_csl | ofac-43274 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24304-trofimov-anton-sergijovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43274 | |||
Person:uniqueEntityId | G57GGUUBNTE4 | eng | us_sam_exclusions | usgsa-s4mrqm5dt | |||