Statements: Gleb Romanovich Trotsenko

Canonical ID: NK-KgKrVitX9Pv7S4TNvQbZCA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 111401engus_sam_exclusionsusgsa-s4mrvqj35
Person:addressMOSCOW, 111401engus_sam_exclusionsusgsa-s4mrvqgpy
Person:address32-1 2th Vladimirskaia, APT 34B, Moscow, 111401engus_ofac_sdnofac-45926
Person:address2nd Vladimirskaya Street, H.32, Bldg.1 34v, Moscow, Russia, 111401engext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:addressEntityaddr-f74b83d0b08103fcf6097f613e95e863d98a6daeus_ofac_sdnofac-45926
Person:aliasГлеб Романович Троценкоrusgb_fcdo_sanctionsgb-fcdo-rus2399
Person:aliasГлеб Романович Троценкоca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:aliasGleb Romanovich Trocenkoca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:aliasTROTsENKO Hlib Romanovychua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:aliasГлеб Романович Троценкоenggb_hmt_sanctionsgb-hmt-16776
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16776
Person:birthDate2001-06-18gb_hmt_sanctionsgb-hmt-16776
Person:birthDate2001ca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:birthDate2001-06-18gb_fcdo_sanctionsgb-fcdo-rus2399
Person:birthDate2001-06-18ua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:birthDate2001-06ext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:birthDate2001-06-18us_ofac_sdnofac-45926
Person:birthDate2001-06-18gb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-16776
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus2399
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45926
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus2399
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:countryruus_ofac_sdnofac-45926
Person:countryruca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:countryruus_sam_exclusionsusgsa-s4mrvqj35
Person:countryruus_sam_exclusionsusgsa-s4mrvqgpy
Person:countryruext_ru_egrulru-inn-772035471174
Person:countryruext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgpy
Person:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16776
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj35
Person:fatherNameРОМАНОВИЧext_ru_egrulru-inn-772035471174
Person:firstNameГЛЕБext_ru_egrulru-inn-772035471174
Person:firstNameGlebenggb_hmt_sanctionsgb-hmt-16776
Person:firstNameGlebengext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:firstNameGleb Romanovichca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:firstNameГлебrusus_ofac_sdnofac-45926
Person:firstNameGlebengus_ofac_sdnofac-45926
Person:firstNameGlebenggb_fcdo_sanctionsgb-fcdo-rus2399
Person:firstNameGLEB ROMANOVICHengus_sam_exclusionsusgsa-s4mrvqgpy
Person:firstNameGLEB ROMANOVICHengus_sam_exclusionsusgsa-s4mrvqj35
Person:firstNameGlebenggb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:gendermaleus_ofac_sdnofac-45926
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2399
Person:gendermalegb_hmt_sanctionsgb-hmt-16776
Person:idab23027a50665bb38568b937565d8471be443772us_ofac_sdnofac-45926
Person:id7b3c482747e7e0aa7a002e914cca53bb5a161ec4ext_ru_egrulru-inn-772035471174
Person:idf43fc5c1889175d43cb0553023469e61784e8807us_sam_exclusionsusgsa-s4mrvqgpy
Person:id86a90d28ac7c878ad22f2cdec8c72913e7fda911ca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:id48ce69c48de7af4044a3435a623ff7e1417dd887us_sam_exclusionsusgsa-s4mrvqj35
Person:id8d26b91b38d039cb65dcc527c41aa9e0228514adext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:id923fa512911f80bbc1aeeffdf0dbb4c74c6f11d4us_trade_cslofac-45926
Person:iddbf062e078ac87b9674606faf959ae99e4cf3dd7gb_fcdo_sanctionsgb-fcdo-rus2399
Person:idd1791305bfae222f4b4cdd0581dbaa69f68c2120gb_hmt_sanctionsgb-hmt-16776
Person:iddacdebeb4da5807ab1c7393f175c344e798cdeaeua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:ida9d92a6bb35ed78bfd6544b674a837232c7a9512gb_fcdo_sanctionsgb-fcdo-rus2399
Person:idf1daf7c9651c20f4a1dd1c62290b01a7876275f6gb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:innCode772035471174ext_ru_egrulru-inn-772035471174
Person:innCode772035471174ua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:lastNameTROTSENKOenggb_hmt_sanctionsgb-hmt-16776
Person:lastNameТроценкоrusus_ofac_sdnofac-45926
Person:lastNameTrotsenkoengus_ofac_sdnofac-45926
Person:lastNameTROTSENKOca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:lastNameTROTSENKOenggb_fcdo_sanctionsgb-fcdo-rus2399
Person:lastNameTrotsenkoengext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:lastNameTROTSENKOenggb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:lastNameTROTSENKOengus_sam_exclusionsusgsa-s4mrvqgpy
Person:lastNameTROTSENKOengus_sam_exclusionsusgsa-s4mrvqj35
Person:lastNameТРОЦЕНКОext_ru_egrulru-inn-772035471174
Person:middleNameRomanovichengext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:middleNameRomanovichengus_ofac_sdnofac-45926
Person:middleNameРомановичrusus_ofac_sdnofac-45926
Person:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16776
Person:nameGLEB ROMANOVICH TROTSENKOengus_sam_exclusionsusgsa-s4mrvqj35
Person:nameGleb Romanovich TROTSENKOenggb_fcdo_sanctionsgb-fcdo-rus2399
Person:nameТРОЦЕНКО Глеб Романовичua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:nameГлеб Романович Троценкоrusus_ofac_sdnofac-45926
Person:nameГЛЕБ РОМАНОВИЧ ТРОЦЕНКОext_ru_egrulru-inn-772035471174
Person:nameMr Gleb Romanovich Trotsenkoengext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:nameGleb Romanovich Trotsenkoengus_ofac_sdnofac-45926
Person:nameGleb TROTSENKOenggb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:nameTROTSENKO, Gleb Romanovichus_trade_cslofac-45926
Person:nameGLEB ROMANOVICH TROTSENKOengus_sam_exclusionsusgsa-s4mrvqgpy
Person:nameGleb Romanovich TROTSENKOca_dfatd_sema_sanctionsca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5
Person:nameGleb Romanovich TROTSENKOenggb_hmt_sanctionsgb-hmt-16776
Person:nameTROСENKO Glebua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:nameTROTSENKO Glebua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:nameТРОЦЕНКО Гліб Романовичukrua_nsdc_sanctionsua-nsdc-33246-trocenko-glib-romanovic
Person:nationalityruext_gb_coh_pscgb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli
Person:nationalityruus_ofac_sdnofac-45926
Person:nationalityrugb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2399
Person:nationalityrugb_hmt_sanctionsgb-hmt-16776
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2399
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ke211ki301bunr8ieswgvcjowfu
Person:passportNumber650682691engus_ofac_sdnofac-45926
Person:passportNumber761134389engus_ofac_sdnofac-45926
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2399
Person:programIdUS-RUSHARengus_ofac_sdnofac-45926
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