Lists › EU Consolidated › eu_fsf-EU.9696.38
Андрей Юрьевич ТРОФИМОВ
Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2023. Source reference EU.9696.38.
Programs
Names and aliases
| Андрей Юрьевич ТРОФИМОВ | primary |
| Andriy Yuriovych TROFIMOV | alias (strong) |
| Andrij Jurijovytj TROFIMOV | alias (strong) |
| Андрій Юрійович ТРОФІМОB | alias (strong) |
Identifiers
| National Fiscal Code | 2652410875 | 00 |
Details
| Countries |  Ukraine |
| Birth dates | 1972-08-14 |
| Birth places | Simferopol UKRAINE |
| Addresses | 86 Kyivskya St. Apt. 53 Simferopol Crimea UKRAINE |
Same name on other lists
Andriy Yuriovych TROFIMOV (ofac_sdn), Andrei Yuriovych TROFIMOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.