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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gleb Romanovich Trotsenko · Mr Gleb Romanovich Trotsenko · TROTSENKO, Gleb Romanovich · ГЛЕБ РОМАНОВИЧ ТРОЦЕНКО · Глеб Романович Троценко | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Gleb · ГЛЕБ · Глеб | [sources] | |||
| INN | 772035471174 | [sources] | |||
| Last name | Trotsenko · ТРОЦЕНКО · Троценко | [sources] | |||
| Middle name | Romanovich · Романович | [sources] | |||
| Passport number | 650682691 · 761134389 | [sources] | |||
| Patronymic | РОМАНОВИЧ | [sources] | |||
| Tax Number | 772035471174 | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 2nd Vladimirskaya Street, H.32, Bldg.1 34v, Moscow, Russia, 111401 · 32-1 2th Vladimirskaia, APT 34B, 111401 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45926 · ru-inn-772035471174 · ua-nazk-person-27740 · gb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfliFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32-1 2th Vladimirskaia, APT 34B, 111401 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY START AERO Sanctioned entity | - | - | - | |
| Limited Liability Company Lex Prime Sanctioned entity | - | - | - | |
| SIBERIAN GOLDFIELDS LIMITED | - | |||
| Limited Liability Company Gleniks Tekhnolodzhis Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Gleniks Tekhnolodzhis Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||