US Treasury / OFAC
Aleksei Valeryevich TROSHIN
Person · ofac-36536
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 09 Dec 1980
- Citizenship in source
- Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Troshin Aleksei Valeryevich
- Трошин Алексей Валерьевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)
Source ↗Documented connections (1)
- Aleksei Valeryevich TROSHINAktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Principal Executive Officer
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗