Statements: Andriy Yuriovych TROFIMOV

Canonical ID: NK-HNnrAuqE2tQD2d5sw4R4Yc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine		gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2025-04-11
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukraine		ch_seco_sanctions	`ch-seco-60305`	2024-11-12
`Person:address`	86 Kyivskya St. Apt. 53, Simferopol, Crimea	eng	gb_hmt_sanctions	`gb-hmt-15518`	2024-11-28
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE		be_fod_sanctions	`eu-fsf-eu-9696-38`	2024-11-28
`Person:address`	86 Kyivskya St., Apt. 53, Simferopol	eng	us_ofac_sdn	`ofac-39202`	2023-11-17
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE		eu_travel_bans	`eu-tb-logical-149817`	2024-11-28
`Person:address`	86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2024-05-09
`Person:address`	86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2024-05-29
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE		eu_fsf	`eu-fsf-eu-9696-38`	2024-11-28
`Person:address`	CRIMEA, SIMFEROPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrtyfr7`	2024-11-02
`Person:address`	CRIMEA, SIMFEROPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrn6q02`	2024-06-14