Statements: Andriy Yuriovych TROFIMOV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	TROFIMOV	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:alias`	Andrey Yurievych	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:birthDate`	1972-08-14	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:birthPlace`	Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine)	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:firstName`	Andriy Yuriovych	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:id`	1ec8a70a6ea41037bd6ba72e58b31f3e63054a8f	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:lastName`	TROFIMOV	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:name`	Andriy Yuriovych TROFIMOV	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:nationality`	ua	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:notes`	Adresse: 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine. N° d’identification fiscale: 2652410875.	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14

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