TROFIMOV, Anton Sergeyevich

Individual · Toronto · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3, CA
Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, CN
87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3, CA
Born: 1982-01-30
Nationality: RU
Identifiers: Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: ASIA PACIFIC LINKS LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists