Statements: Alyona Andriivna TROKAI

Canonical ID: NK-hWZ8xfDhwUEMEsVtD4zU6k · 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:alias`	Aljona Trokajová	ces	be_fod_sanctions	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Альона Андріївна ТРОКАЙ	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Aljona Andrijivna TROKAJ	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Aľona Trokajová	slk	be_fod_sanctions	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Aľona Trokajová	slk	eu_fsf	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Альона Андріївна ТРОКАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:alias`	Aljona Andrijivna TROKAJ	swe	eu_fsf	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Trokai Olena Andriyivna		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:alias`	Aljona Trokajová	ces	eu_fsf	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	Альона Андріївна ТРОКАЙ	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2025-12-01
`Person:alias`	ТРОКАЙ Альона Андріївна	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:birthDate`	1986-04-02		mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:birthDate`	1986-04-02		ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:birthDate`	1986-04-02		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:birthDate`	1986-04-02		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:birthDate`	1986-04-02		fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:birthDate`	1986-04-02		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:birthDate`	1986-04-02		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:birthDate`	1986-04-02		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:birthDate`	1986-04-02		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:birthPlace`	Melitopol, Zaporizhzhia region, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:fatherName`	Andriivna		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:fatherName`	Андріївна	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Aljona	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2026-01-06
`Person:firstName`	Alyona Andriivna	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:firstName`	Alyona		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Альона	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Aľona	slk	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Aljona	ces	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Alyona	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Альона	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Alyona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Альона		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Aljona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Aľona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Alyona		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:firstName`	Aljona		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:firstName`	Aľona		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:firstName`	Альона		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:firstName`	Alyona Andriivna	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:firstName`	Aljona	swe	eu_fsf	`eu-fsf-eu-10955-52`	2026-01-06
`Person:firstName`	Aljona	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Альона	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Aľona	slk	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Alyona	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:gender`	female		mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:id`	8b0c7e42297f4b2346cdf8864d5aca3138af3ec7		be_fod_sanctions	`eu-fsf-eu-10955-52`	2026-01-06
`Person:id`	d61b81511c5ae4c94e67a8cc265a52314323e103		ua_war_sanctions	`ua-ws-person-28233`	2026-01-09
`Person:id`	f210071c87e3f8ec675722e4d0cd4b8fa53d52c5		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2026-01-06
`Person:id`	178226c8be35035c7b400979ce58e633814e17e5		fr_tresor_gels_avoir	`fr-ga-7004`	2026-01-06
`Person:id`	10887e9bcdbc38479df86e5e210b5d9dad5f43df		ch_seco_sanctions	`ch-seco-69363`	2026-01-06
`Person:id`	b52f8b6189b1febe2d0f16e4b80131515390ed08		mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-27
`Person:id`	fb50f53a88670aedd97fb49425d23ff2ff4aa2b6		eu_fsf	`eu-fsf-eu-10955-52`	2026-01-06
`Person:id`	01807f38908d0e0df8b1e31526cf9cc311243bb2		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:id`	c74781906b66e6db006058b39826a3a0821adf41		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:lastName`	ТРОКАЙ	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	Trokai		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:lastName`	ТРОКАЙ	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:lastName`	TROKAJ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	Trokajová	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	ТРОКАЙ	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	ТРОКАЙ		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:lastName`	Trokajová		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:lastName`	TROKAJ		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:lastName`	TROKAI		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:lastName`	TROKAJ	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	TROKAI		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	TROKAI	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	TROKAI	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:lastName`	ТРОКАЙ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	TROKAI	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:lastName`	Trokajová	slk	eu_fsf	`eu-fsf-eu-10955-52`	2026-01-06
`Person:lastName`	TROKAI	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	Trokajová	slk	be_fod_sanctions	`eu-fsf-eu-10955-52`	2026-01-06
`Person:lastName`	TROKAJ	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	Trokajová	ces	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:middleName`	Andriivna		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:middleName`	Andrijivna	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Андріївна	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andrijivna		be_fod_sanctions	`be-fod-c08f110fcadd5c0c70a2cac8335edd6de9229a2b`	2025-12-01
`Person:middleName`	Andrijivna		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:middleName`	Andriivna	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Андріївна	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andrijivna	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andriivna	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Андріївна		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11

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