Statements: Anton Sergeyevich Trofimov

Canonical ID: NK-8LFrJocopTzuY9e5gQPw3M · 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:name`	ANTON SERGEYEVICH TROFIMOV	eng	us_sam_exclusions	`usgsa-s4mrqm5dt`	2024-06-14
`Person:name`	Антон Сергеевич Трофимов	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:name`	Anton Sergeyevich Trofimov	eng	us_ofac_sdn	`ofac-43274`	2023-05-19
`Person:name`	Trofimov Anton Serhiiovych	eng	ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2024-03-06
`Person:name`	Трофімов Антон Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-24304-trofimov-anton-sergijovic`	2023-05-25
`Person:name`	TROFIMOV, Anton Sergeyevich		us_trade_csl	`ofac-43274`	2024-05-07