Statements: Andriy Yuriovych TROFIMOV

Canonical ID: NK-HNnrAuqE2tQD2d5sw4R4Yc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraineenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:address86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-9696-38
Person:address86 Kyivskya St., Apt. 53, Simferopolengus_ofac_sdnofac-39202
Person:address86 Kyivskya St. Apt. 53, Simferopol, Crimeaenggb_hmt_sanctionsgb-hmt-15518
Person:address86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-149817
Person:address86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-9696-38
Person:address86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukrainech_seco_sanctionsch-seco-60305
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtyfr7
Person:address86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukrainefrafr_tresor_gels_avoirfr-ga-6492
Person:address86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrn6q02
Person:addressEntityaddr-902d608736e4fbad13a9479eb64eb949180d39a0eu_travel_banseu-tb-logical-149817
Person:addressEntityaddr-902d608736e4fbad13a9479eb64eb949180d39a0eu_fsfeu-fsf-eu-9696-38
Person:addressEntityaddr-92c29a7b20b58ce1843918edb623d8f2f5437a41engus_ofac_sdnofac-39202
Person:addressEntityaddr-c5aaf54604b9ad9d55492ac50d149cf4e3772682enggb_hmt_sanctionsgb-hmt-15518
Person:addressEntityaddr-902d608736e4fbad13a9479eb64eb949180d39a0be_fod_sanctionseu-fsf-eu-9696-38
Person:addressEntityaddr-902d608736e4fbad13a9479eb64eb949180d39a0ch_seco_sanctionsch-seco-60305
Person:aliasТРОФИМОВ Андрей Юрьевичrusch_seco_sanctionsch-seco-60305
Person:aliasAndrei Yurievich Trofimovengus_ofac_sdnofac-39202
Person:aliasAndrei Yurievich TROFIMOVenggb_hmt_sanctionsgb-hmt-15518
Person:aliasTrofymov Andrii Yuriiovychua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:aliasAndrey Yurievychframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:aliasTROFIMOVframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:aliasTrofimov Andrey Yurievychch_seco_sanctionsch-seco-60305
Person:aliasАндрей Трофимовca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:aliasТрофимов Андрей Юрьевичrusru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:aliasТРОФІМОB Андрій Юрійовичukrch_seco_sanctionsch-seco-60305
Person:aliasАндрей Юрьевич Трофимовrusus_ofac_sdnofac-39202
Person:aliasAndrey Yurievych TROFIMOVfrafr_tresor_gels_avoirfr-ga-6492
Person:aliasТРОФИМОВ, Андрей Юрьевичenggb_hmt_sanctionsgb-hmt-15518
Person:aliasAndriy Yuriovych TROFIMOVenggb_hmt_sanctionsgb-hmt-15518
Person:birthCountryuach_seco_sanctionsch-seco-60305
Person:birthDate1972eu_fsfeu-fsf-eu-9696-38
Person:birthDate1972-08-14eu_fsfeu-fsf-eu-9696-38
Person:birthDate1972-08-14ru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:birthDate1972-08-14engus_ofac_sdnofac-39202
Person:birthDate1972-08-14frafr_tresor_gels_avoirfr-ga-6492
Person:birthDate1972-08-14ch_seco_sanctionsch-seco-60305
Person:birthDate1972eu_travel_banseu-tb-logical-149817
Person:birthDate1972-08-14nz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:birthDate1972-08-14enggb_fcdo_sanctionsgb-fcdo-rus1574
Person:birthDate1972-08-14enggb_hmt_sanctionsgb-hmt-15518
Person:birthDate1972be_fod_sanctionseu-fsf-eu-9696-38
Person:birthDate1972-08-14ua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:birthDate1972-08-14be_fod_sanctionseu-fsf-eu-9696-38
Person:birthDate1972-08-14jpnjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:birthDate1972-08-14framc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:birthDate1972-08-14enggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:birthDate1972-08-14eu_travel_banseu-tb-logical-149817
Person:birthPlaceCrimea, Simferopol, Ukrainech_seco_sanctionsch-seco-60305
Person:birthPlaceCrimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-9696-38
Person:birthPlaceSimferopol, Crimée, ex-URSS (aujourd’hui Ukraine)frafr_tresor_gels_avoirfr-ga-6492
Person:birthPlaceCrimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-9696-38
Person:birthPlaceSimferopol, Crimée, ex-URSS (aujourd’hui Ukraine)framc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:birthPlaceCrimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-149817
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:countryuafrafr_tresor_gels_avoirfr-ga-6492
Person:countryuaengus_ofac_sdnofac-39202
Person:countryuaeu_fsfeu-fsf-eu-9696-38
Person:countryruext_ru_egrulru-inn-910217288586
Person:countryuach_seco_sanctionsch-seco-60305
Person:countryuaenggb_hmt_sanctionsgb-hmt-15518
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:countryuabe_fod_sanctionseu-fsf-eu-9696-38
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q02
Person:countryuaeu_travel_banseu-tb-logical-149817
Person:countryuaca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfr7
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60305
Person:createdAt2023-02-27ru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15518
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q02
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfr7
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-910217288586
Person:fatherNameYuriovychch_seco_sanctionsch-seco-60305
Person:fatherNameYurievychch_seco_sanctionsch-seco-60305
Person:fatherNameЮрійовичukrch_seco_sanctionsch-seco-60305
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-60305
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-9696-38
Person:firstNameАндрійrusus_ofac_sdnofac-39202
Person:firstNameАндрейeu_travel_banseu-tb-logical-149817
Person:firstNameАндрійeu_travel_banseu-tb-logical-149817
Person:firstNameАНДРЕЙext_ru_egrulru-inn-910217288586
Person:firstNameAndriyenggb_hmt_sanctionsgb-hmt-15518
Person:firstNameАндрейrusus_ofac_sdnofac-39202
Person:firstNameAndriyenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-15518
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus1574
Person:firstNameAndriyengus_ofac_sdnofac-39202
Person:firstNameАндрейruseu_fsfeu-fsf-eu-9696-38
Person:firstNameAndreych_seco_sanctionsch-seco-60305
Person:firstNameAndreica_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:firstNameАндрійukrch_seco_sanctionsch-seco-60305
Person:firstNameAndreiengnz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:firstNameАндрейrusch_seco_sanctionsch-seco-60305
Person:firstNameAndriy Yuriovychfrafr_tresor_gels_avoirfr-ga-6492
Person:firstNameAndriych_seco_sanctionsch-seco-60305
Person:firstNameAndriy Yuriovychframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:firstNameAndreiengus_ofac_sdnofac-39202
Person:firstNameAndriyeu_travel_banseu-tb-logical-149817
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