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Gleb Romanovich Trotsenko

Sanctioned entity

Gleb Romanovich Trotsenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gleb Romanovich Trotsenko · TROTSENKO, Gleb Romanovich · ГЛЕБ РОМАНОВИЧ ТРОЦЕНКО · Глеб Романович Троценко				[sources]
Birth date	2001-06-18				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[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]
Address	32-1 2th Vladimirskaia, APT 34B, 111401 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	-	-	-
Limited Liability Company Gleniks Tekhnolodzhis	100	2020-07-10	-
Limited Liability Company Lex Prime	-	-	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Gleniks Tekhnolodzhis	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Identifications
Document number	Country	Type	Start date	End date
`761134389`	Russia	Passport	-	2029-07-18
`650682691`	Russia	Passport	-	2022-06-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45926 · ua-nazk-person-27740 · ru-inn-772035471174

For experts: raw data explorer

Factsheet Data sources

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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	-	-	-
Limited Liability Company Gleniks Tekhnolodzhis	100	2020-07-10	-
Limited Liability Company Lex Prime	-	-	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Gleniks Tekhnolodzhis	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Identifications
Document number	Country	Type	Start date	End date
`761134389`	Russia	Passport	-	2029-07-18
`650682691`	Russia	Passport	-	2022-06-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-