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:id`	f2708d722de1adc8bd55041aac3ea4024fac6c2e		us_trade_csl	`ofac-43274`	2024-05-07
`Person:id`	9b9790fa5b830579717dff31143ed437fdec6bbe		ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2025-05-28
`Person:id`	7767bac479aa11b96d7dce4b5ff63c888265e9f5	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2025-02-23
`Person:id`	6ca09fdaf9285d3dae7ff118e7af247f135a6e83	eng	us_ofac_sdn	`ofac-43274`	2025-06-02