Statements: Andriy Yuriovych TROFIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameАндрійukrbe_fod_sanctionseu-fsf-eu-9696-38
Person:firstNameAndrei enggb_fcdo_sanctionsgb-fcdo-rus1574
Person:firstNameАндрейruseu_fsfeu-fsf-eu-9696-38
Person:firstNameАндрійukreu_fsfeu-fsf-eu-9696-38
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-15518
Person:firstNameAndreych_seco_sanctionsch-seco-60305
Person:firstNameAndriych_seco_sanctionsch-seco-60305
Person:firstNameАндрійukrch_seco_sanctionsch-seco-60305
Person:firstNameAndriy Yuriovychfrafr_tresor_gels_avoirfr-ga-6492
Person:firstNameAndriyengbe_fod_sanctionseu-fsf-eu-9696-38
Person:firstNameАндрейrusch_seco_sanctionsch-seco-60305
Person:firstNameAndriyenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-9696-38
Person:gendermaleengus_ofac_sdnofac-39202
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6492
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-9696-38
Person:gendermaleru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15518
Person:gendermaleeu_travel_banseu-tb-logical-149817
Person:gendermalesweeu_fsfeu-fsf-eu-9696-38
Person:gendermalech_seco_sanctionsch-seco-60305
Person:gendermaleframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
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Person:id4f59e680b3e1e3f79fdf9eb637879142c2e20e26engus_ofac_sdnofac-39202
Person:id4d5bff4841bcb2e05e99c126b73fc95073d97a75eu_travel_banseu-tb-logical-149817
Person:idbce99b1dcba3b26ccda5a321c441954324f2d651enggb_fcdo_sanctionsgb-fcdo-rus1574
Person:ida10b79883a420144fcae74e38935c21c869e3feanz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:idc3dcdd49254e85ba3447261b9229ba04f47abd60eu_fsfeu-fsf-eu-9696-38
Person:id5765c06ba24392a3188697e8c9ff35b900f4acddbe_fod_sanctionseu-fsf-eu-9696-38
Person:idefd01ab787b6e7af0d0795899aac5d9ac400bf9bengus_sam_exclusionsusgsa-s4mrtyfr7
Person:idf3a1b3742bc04e8d6f14ade1ebec801d69129e6eengus_sam_exclusionsusgsa-s4mrn6q02
Person:id394b4e442f26b8b92c993ce960d1e90745e0f61fua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:id1ec8a70a6ea41037bd6ba72e58b31f3e63054a8fframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:id4899067d9ec36bcb3ecf1c49346e9057905d20eejpnjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:id231c628b249ca6b113baecef3cdd040358f6e1f5ca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:id2bcc442e8802b6200c1d974510af098ab4eef21dus_trade_cslofac-39202
Person:ida664ebd07456a8e6dec7a97c0e00afaa8b0089e6frafr_tresor_gels_avoirfr-ga-6492
Person:id3f7b6eb00033b2c96e517b8ef89918bd88be6adbgb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:idNumberNo d’identification fiscale: 2652410875frafr_tresor_gels_avoirfr-ga-6492
Person:idNumber2652410875 (Ukraine)enggb_hmt_sanctionsgb-hmt-15518
Person:innCode910217288586ua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:innCode910217288586ext_ru_egrulru-inn-910217288586
Person:lastNameTROFIMOVengus_sam_exclusionsusgsa-s4mrtyfr7
Person:lastNameТРОФИМОВext_ru_egrulru-inn-910217288586
Person:lastNameTROFIMOVnz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:lastNameТРОФИМОВrusch_seco_sanctionsch-seco-60305
Person:lastNameTROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:lastNameTrofimovch_seco_sanctionsch-seco-60305
Person:lastNameТРОФИМОВrusbe_fod_sanctionseu-fsf-eu-9696-38
Person:lastNameТРОФІМОBukrbe_fod_sanctionseu-fsf-eu-9696-38
Person:lastNameTROFIMOVengbe_fod_sanctionseu-fsf-eu-9696-38
Person:lastNameТРОФІМОBukrch_seco_sanctionsch-seco-60305
Person:lastNameTROFIMOVenggb_hmt_sanctionsgb-hmt-15518
Person:lastNameТРОФІМОBukreu_fsfeu-fsf-eu-9696-38
Person:lastNameТРОФИМОВruseu_fsfeu-fsf-eu-9696-38
Person:lastNameTROFIMOVeu_travel_banseu-tb-logical-149817
Person:lastNameTROFIMOVca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:lastNameТРОФИМОВeu_travel_banseu-tb-logical-149817
Person:lastNameТРОФІМОBeu_travel_banseu-tb-logical-149817
Person:lastNameTROFIMOVframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:lastNameTROFIMOVengus_ofac_sdnofac-39202
Person:lastNameTROFIMOVengus_sam_exclusionsusgsa-s4mrn6q02
Person:lastNameTROFIMOVenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:lastNameТрофимовengus_ofac_sdnofac-39202
Person:lastNameTROFIMOVfrafr_tresor_gels_avoirfr-ga-6492
Person:lastNameTROFIMOVengeu_fsfeu-fsf-eu-9696-38
Person:lastNameTrofimovengus_ofac_sdnofac-39202
Person:middleNameYuriovychengus_ofac_sdnofac-39202
Person:middleNameYurievichengus_ofac_sdnofac-39202
Person:middleNameЮрійовичengus_ofac_sdnofac-39202
Person:middleNameЮрьевичengus_ofac_sdnofac-39202
Person:middleNameYuriovycheu_travel_banseu-tb-logical-149817
Person:middleNameЮрьевичeu_travel_banseu-tb-logical-149817
Person:middleNameYuriovychengbe_fod_sanctionseu-fsf-eu-9696-38
Person:middleNameЮрійовичukrbe_fod_sanctionseu-fsf-eu-9696-38
Person:middleNameЮрьевичrusbe_fod_sanctionseu-fsf-eu-9696-38
Person:middleNameYuriovychengeu_fsfeu-fsf-eu-9696-38
Person:middleNameЮрійовичukreu_fsfeu-fsf-eu-9696-38
Person:middleNameЮрьевичruseu_fsfeu-fsf-eu-9696-38
Person:middleNameYuriovychnz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:middleNameЮрійовичeu_travel_banseu-tb-logical-149817
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15518
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60305
Person:nameAndrei TROFIMOVgb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:nameAndriy Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yurievich TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameАндрій Юрійович ТРОФІМОBukrbe_fod_sanctionseu-fsf-eu-9696-38
Person:nameАндрей Юрьевич ТРОФИМОВrusbe_fod_sanctionseu-fsf-eu-9696-38
Person:nameAndrij Jurijovytj TROFIMOVswebe_fod_sanctionseu-fsf-eu-9696-38
Person:nameAndriy Yuriovych TROFIMOVengbe_fod_sanctionseu-fsf-eu-9696-38
Person:nameAndriy Yuriovych TROFIMOVeu_travel_banseu-tb-logical-149817
Person:nameАндрей Юрьевич ТРОФИМОВeu_travel_banseu-tb-logical-149817
Person:nameАндрій Юрійович ТРОФІМОBeu_travel_banseu-tb-logical-149817
Person:nameAndrij Jurijovytj TROFIMOVeu_travel_banseu-tb-logical-149817
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