Statements: Anton Sergeyevich Trofimov

Canonical ID: NK-8LFrJocopTzuY9e5gQPw3M · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TORONTO, M5C 2V3, CAN	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:address`	87 Lombard Street, Suite 1209, M5C 2V3 Toronto	eng	us_ofac_sdn	`ofac-43274`	2023-11-17
`Person:address`	Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-43274`	2023-11-17