Statements: Trofim Aleksandrovich KAPSHA

Canonical ID: NK-oWjEHiosXtvydPVQfGHUAW · 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:notes`		(Date of UN designation: 2024-12-16)		be_fod_sanctions		`be-fod-1ff7f069d84bb7370447295e4e5c38848792f234`	2025-12-01
`Person:notes`		28240321615 (fiscalcode-National Fiscal Code) (Individual tax number)		be_fod_sanctions		`be-fod-1ff7f069d84bb7370447295e4e5c38848792f234`	2025-12-01