Statements: Andrey Trifonov

Canonical ID: Q108685717 · 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	Source dataset	Source ID	First seen
`Person:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376`	2024-08-06
`Person:country`	ru	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-f35a8fb86dce3c36c7ca73455c48628a7b120811`	2025-07-21
`Person:country`	ru	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:country`	ru	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrn93wk`	2024-06-14