Statements: Aleksei Valeryevich Troshin

Canonical ID: NK-PxQgiRSjbQUxnnVE6WWC9w · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1980-12-09		us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pk2`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-781712817387`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pk2`	2024-06-14
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-781712817387`	2025-12-30
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-781712817387`	2025-12-30
`Person:firstName`	ALEKSEI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pk2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:id`	3295ae107dc9940859c71476cdb624c4754aaf33		ext_ru_egrul	`ru-inn-781712817387`	2026-01-09
`Person:id`	53f7e0acaa9c81cc4769570172d2efd916d79da1		us_sam_exclusions	`usgsa-s4mrn6pk2`	2026-01-06
`Person:id`	a6b7709a5ac3500066b996a21832e1b09ea1acc5		us_trade_csl	`ofac-36536`	2026-01-06
`Person:id`	73df9f86dd70fb06f47dd244c95af9cb652344f7		us_ofac_sdn	`ofac-36536`	2026-01-06
`Person:innCode`	781712817387		ext_ru_egrul	`ru-inn-781712817387`	2025-12-30
`Person:lastName`	TROSHIN	eng	us_sam_exclusions	`usgsa-s4mrn6pk2`	2024-06-14
`Person:lastName`	Troshin	eng	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:lastName`	Трошин	rus	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:lastName`	ТРОШИН		ext_ru_egrul	`ru-inn-781712817387`	2025-12-30
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-36536`	2024-10-11
`Person:middleName`	Валерьевич	rus	us_ofac_sdn	`ofac-36536`	2024-10-11
`Person:name`	TROSHIN, Aleksei Valeryevich		us_trade_csl	`ofac-36536`	2024-05-07
`Person:name`	ALEKSEI VALERYEVICH TROSHIN	eng	us_sam_exclusions	`usgsa-s4mrn6pk2`	2024-06-14
`Person:name`	Алексей Валерьевич Трошин	rus	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:name`	АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ТРОШИН		ext_ru_egrul	`ru-inn-781712817387`	2025-12-30
`Person:name`	Aleksei Valeryevich Troshin	eng	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:passportNumber`	720397581	eng	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36536`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36536		us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:taxNumber`	781712817387	eng	us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pk2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36536`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36536`	2025-12-30
`Person:uniqueEntityId`	PXQLQDBSM3A4	eng	us_sam_exclusions	`usgsa-s4mrn6pk2`	2024-12-03

Previous
1 - 35 of 35
Next