Lists › OFAC SDN › ofac_sdn-43274
Anton Sergeyevich TROFIMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43274.
Programs
Names and aliases
| Anton Sergeyevich TROFIMOV | primary |
Details
| Countries |  Canada  China  Russia |
| Birth dates | 1982-01-30 |
| Birth places | Novosibirsk, Russia |
| Addresses | 87 Lombard Street Suite 1209 Toronto Ontario M5C 2V3 Canada; Apt 16, 31F, J Residence 60 Johnston Road Hong Kong China |
Remarks (as published)
(Linked To: ASIA PACIFIC LINKS LIMITED)
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.