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_fcdo_sanctionsgb-fcdo-rus1574
Person:birthDate1972-08-14gb_fcdo_sanctionsgb-fcdo-rus1574
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1574
Person:firstNameAndriyenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus1574
Person:idfba79a7180e8435522042692c4ec695c5e6a003fgb_fcdo_sanctionsgb-fcdo-rus1574
Person:lastNameTROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndriy Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yurievich TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus1574
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1574
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1574
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting