Statements: Anton Sergeyevich Trofimov

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`	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: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:country`	ca	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:country`	cn	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:firstName`	Антон	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:id`	2ba145ca278453998c78da687cf876f848095dae	eng	us_ofac_sdn	`ofac-43274`	2024-10-11
`Person:lastName`	Trofimov	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:lastName`	Трофимов	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:middleName`	Сергеевич	eng	us_ofac_sdn	`ofac-43274`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-43274`	2024-10-11
`Person:name`	Anton Sergeyevich Trofimov	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:name`	Антон Сергеевич Трофимов	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`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

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