Trofimov, Anton Sergeyevich

On the SDN listIndividualRUSSIA-EO14024

Trofimov, Anton Sergeyevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Canada, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3, Canada
  • Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, China