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Mr Gleb Romanovich Trotsenko

Sanctioned entity
TypePerson[sources]
NameGleb Romanovich Trotsenko · Mr Gleb Romanovich Trotsenko · TROTSENKO, Gleb Romanovich · ГЛЕБ РОМАНОВИЧ ТРОЦЕНКО · Глеб Романович Троценко[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameGleb · ГЛЕБ · Глеб[sources]
INN772035471174[sources]
Last nameTrotsenko · ТРОЦЕНКО · Троценко[sources]
Middle nameRomanovich · Романович[sources]
Passport number650682691 · 761134389[sources]
PatronymicРОМАНОВИЧ[sources]
Tax Number772035471174[sources]
TitleMr[sources]
Address2nd Vladimirskaya Street, H.32, Bldg.1 34v, Moscow, Russia, 111401 · 32-1 2th Vladimirskaia, APT 34B, 111401 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-45926 · ru-inn-772035471174 · ua-nazk-person-27740 · gb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli

For experts: raw data explorer