SDN list · entry 43274
Trofimov Anton Sergeyevich
Yes. Trofimov Anton Sergeyevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43274, added on May 19, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Trofimov Anton Sergeyevich | Primary name | strong |
| Трофимов Антон Сергеевич | Primary name | strong |
Details published by OFAC
| Date of birth | January 30, 1982 |
|---|---|
| Place of birth | Novosibirsk, Russia |
| Nationality | Russia |
| Address | 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3, CanadaApt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, China |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)