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`	Альона Андріївна ТРОКАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:alias`	ТРОКАЙ Альона Андріївна	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:alias`	Trokai Olena Andriyivna		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:birthDate`	1986-04-02		ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:birthDate`	1986-04-02		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:birthDate`	1986-04-02	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:birthDate`	1986-04-02		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:birthDate`	1986-04-02		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:birthDate`	1986-04-02		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:birthDate`	1986-04-02		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:birthDate`	1986-04-02	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:birthPlace`	Melitopol, Zaporizhzhia region, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`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:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`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`	Alyona	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Alyona Andriivna	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:firstName`	Alyona Andriivna	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:firstName`	Альона	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Альона	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Aľona	slk	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Alyona		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Aljona	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Aljona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Альона	ukr	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`	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`	Альона		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		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:gender`	female	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:gender`	female	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:id`	6bf5ded46c9a7fb4c7b4642615008efcab8c90c4	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2025-05-30
`Person:id`	2d990d4f31dbb4ba28459c3b112f421c82279fde		ua_war_sanctions	`ua-ws-person-28233`	2025-10-09
`Person:id`	a3f153de1be9755265ee8dbacbe8dfc22c4c6270		ch_seco_sanctions	`ch-seco-69363`	2025-05-15
`Person:id`	58645ef76ea33f2682f389238a063ebfbba3a603		be_fod_sanctions	`eu-fsf-eu-10955-52`	2025-05-16
`Person:id`	998bf2bea754b9d3c80ae5e7a0f43086cde6ae04		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:id`	01807f38908d0e0df8b1e31526cf9cc311243bb2		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:id`	5bedb6279ca77d7b759c60e6dfdc2d52bc014673		eu_fsf	`eu-fsf-eu-10955-52`	2025-05-16
`Person:id`	b52f8b6189b1febe2d0f16e4b80131515390ed08	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-27
`Person:lastName`	Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`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:lastName`	TROKAI	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	TROKAI	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	TROKAI	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`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`	Trokajová	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	TROKAJ	swe	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`	TROKAI	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:lastName`	TROKAI		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	ТРОКАЙ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	TROKAJ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	ТРОКАЙ	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:middleName`	Andriivna		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:middleName`	Андріївна	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andrijivna	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Андріївна		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`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`	Andrijivna	swe	be_fod_sanctions	`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`	Andriivna	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10955-52`	2025-05-13
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10955-52`	2025-05-13
`Person:name`	Aljona Andrijivna TROKAJ	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:name`	ТРОКАЙ Алена Андреевна	rus	ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:name`	Трокай Олена Андріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:name`	Трокай Елена Андреевна		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:name`	Trokai Elena		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:name`	Trokai Olena		ua_nsdc_sanctions	`ua-nsdc-29602-trokaj-olena-andriivna`	2025-06-10
`Person:name`	TROKAI Alyona Andriivna	eng	ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:name`	Альона Андріївна ТРОКАЙ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Alyona Andriivna TROKAI		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Aľona Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Aljona Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Aljona Andrijivna TROKAJ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Trokai Alyona Andriivna		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:name`	Alyona Andriivna TROKAI	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:name`	ТРОКАЙ Олена Андріївна	ukr	ua_war_sanctions	`ua-ws-person-28233`	2025-10-06
`Person:name`	Alyona Andriivna TROKAI	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Альона Андріївна ТРОКАЙ	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Aljona Trokajová	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Aljona Andrijivna TROKAJ	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Aľona Trokajová	slk	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Alyona Andriivna TROKAI	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14

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