Lists › OFAC SDN › ofac_sdn-39202
Andriy Yuriovych TROFIMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39202.
Programs
Names and aliases
| Andriy Yuriovych TROFIMOV | primary |
| Andrei Yurievich TROFIMOV | alias (strong) |
Identifiers
| Tax ID No. | 2652410875 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1972-08-14 |
| Addresses | 86 Kyivskya St. Apt. 53 Simferopol Crimea Ukraine |
Same name on other lists
Андрей Юрьевич ТРОФИМОВ (eu_fsf), Andrei Yuriovych TROFIMOV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.