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Сергей Евгеньевич Трофимов

Terrorism · Sanctioned entity

Сергей Евгеньевич Трофимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сергей Евгеньевич Трофимов · ТРОФИМОВ СЕРГЕЙ ЕВГЕНЬЕВИЧ				[sources]
Birth date	1986-08-10				[sources]
Place of birth	г. Обнинск Калужской области				[sources]
Nationality	not available				[sources]
First name	Сергей				[sources]
INN	`2906147957`				[sources]
Last name	Трофимов				[sources]
Patronymic	Евгеньевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-4438bde96fbabd2b2bccf277c76cdd026b09b256 · kzafm-bdd277cb8ac172ef6825926e0b1f25e293d986e5

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