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Anton Sergeyevich Trofimov

Sanctioned entity

Anton Sergeyevich Trofimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON SERGEYEVICH TROFIMOV · Anton Sergeyevich Trofimov · TROFIMOV, Anton Sergeyevich · Trofimov Anton Serhiiovych · Антон Сергеевич Трофимов · 1 more...				[sources]
Other name	Trofimov Anton · Трофимов Антон Сергеевич · Трофімов Антон Сергійович				[sources]
Birth date	1982-01-30				[sources]
Place of birth	Novosibirsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Canada · China				[sources]
Citizenship	Russia				[sources]
First name	ANTON SERGEYEVICH · Anton · Антон				[sources]
INN	`253609794962`				[sources]
Last name	TROFIMOV · Trofimov · Трофимов				[sources]
Middle name	Sergeyevich · Сергеевич				[sources]
Registration number	`G57GGUUBNTE4`				[sources]
Address	87 Lombard Street, Suite 1209, M5C 2V3 Toronto · Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong · TORONTO, M5C 2V3, CAN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-05-19

Relationships

Address
Full address	Country
Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong	China
87 Lombard Street, Suite 1209, M5C 2V3 Toronto	Canada

Assets and shares
Asset	Percentage held	Start date	End date
10219452 Canada Incorporated	-	-	-
IPS PACIFIC COMPANY LIMITED	-	-	-

Directorships
Organization	Role	Start date	End date
Asia Pacific Links Limited	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-25987 · ofac-43274 · usgsa-s4mrqm5dt · ua-nsdc-24304-trofimov-anton-sergijovic

For experts: raw data explorer

Factsheet Data sources

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