OFAC UID 39202 · SDN · Individual

Andriy Yuriovych TROFIMOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 15, 2022

Also known as

  • Andrei Yurievich TROFIMOV · a.k.a.

Addresses

  • 86 Kyivskya St. Apt. 53 Simferopol Crimea Ukraine

Identifiers

  • Tax ID No.: 2652410875 (Ukraine)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male