Statements: Andriy Yuriovych TROFIMOV

Canonical ID: NK-HNnrAuqE2tQD2d5sw4R4Yc · 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:alias`	Трофимов Андрей Юрьевич	rus	ru_acf_bribetakers	`acf-7a616f6e98ea8605669c8662ac364a2241f1ee65`	2023-04-20
`Person:alias`	Трофимов Андрей Юрьевич		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2023-05-22
`Person:alias`	Trofimov Andrei		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2023-05-22
`Person:alias`	Трофимов Андрій Юрійович		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2023-05-22
`Person:alias`	Андрей Трофимов		ca_dfatd_sema_sanctions	`ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc`	2024-08-06
`Person:alias`	Andrey Yurievych TROFIMOV	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:alias`	TROFIMOV	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:alias`	Andrey Yurievych	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:alias`	ТРОФИМОВ Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-60305`	2023-06-18
`Person:alias`	Trofimov Andrey Yurievych		ch_seco_sanctions	`ch-seco-60305`	2023-06-18
`Person:alias`	ТРОФІМОB Андрій Юрійович	ukr	ch_seco_sanctions	`ch-seco-60305`	2023-06-18
`Person:alias`	Andrei Yurievich TROFIMOV		gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:alias`	ТРОФИМОВ, Андрей Юрьевич		gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:alias`	Andriy Yuriovych TROFIMOV		gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:alias`	ANDREI YURIEVICH TROFIMOV	eng	us_sam_exclusions	`usgsa-s4mrn6q02`	2024-11-02
`Person:alias`	Andrei Yurievich Trofimov	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:alias`	Андрей Юрьевич Трофимов	eng	us_ofac_sdn	`ofac-39202`	2023-04-20

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