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Canonical ID: NK-HNnrAuqE2tQD2d5sw4R4Yc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 86 Kyivskya St., Apt. 53, Simferopol | eng | us_ofac_sdn | ofac-39202 | |||
Person:addressEntity | addr-92c29a7b20b58ce1843918edb623d8f2f5437a41 | eng | us_ofac_sdn | ofac-39202 | |||
Person:alias | Andrei Yurievich Trofimov | eng | us_ofac_sdn | ofac-39202 | |||
Person:alias | Андрей Юрьевич Трофимов | rus | us_ofac_sdn | ofac-39202 | |||
Person:birthDate | 1972-08-14 | eng | us_ofac_sdn | ofac-39202 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-39202 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-39202 | |||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-39202 | |||
Person:firstName | Андрій | rus | us_ofac_sdn | ofac-39202 | |||
Person:firstName | Andriy | eng | us_ofac_sdn | ofac-39202 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39202 | |||
Person:id | fa53a16597a17aa2646b68fc153360e71becf76b | eng | us_ofac_sdn | ofac-39202 | |||
Person:lastName | Trofimov | eng | us_ofac_sdn | ofac-39202 | |||
Person:lastName | TROFIMOV | eng | us_ofac_sdn | ofac-39202 | |||
Person:lastName | Трофимов | rus | us_ofac_sdn | ofac-39202 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-39202 | |||
Person:middleName | Юрійович | rus | us_ofac_sdn | ofac-39202 | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-39202 | |||
Person:middleName | Yuriovych | eng | us_ofac_sdn | ofac-39202 | |||
Person:name | Андрій Юрійович Трофимов | rus | us_ofac_sdn | ofac-39202 | |||
Person:name | Andriy Yuriovych TROFIMOV | eng | us_ofac_sdn | ofac-39202 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-39202 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39202 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39202 | eng | us_ofac_sdn | ofac-39202 | |||
Person:taxNumber | 2652410875 | eng | us_ofac_sdn | ofac-39202 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39202 | |||