US Treasury / OFAC
Anton Sergeyevich TROFIMOV
Person · ofac-43274
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 30 Jan 1982
- Place of birth
- Novosibirsk, Russia
- Addresses in source
- 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3, CanadaApt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Trofimov Anton Sergeyevich
- Трофимов Антон Сергеевич
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: ASIA PACIFIC LINKS LIMITED)
Source ↗Documented connections (3)
- Anton Sergeyevich TROFIMOVAsia Pacific Links Limited
Leader or official of
OFAC · Source ↗ - IPS Pacific Company LimitedAnton Sergeyevich TROFIMOV
Owned or Controlled By
OFAC · Source ↗ - 10219452 Canada IncorporatedAnton Sergeyevich TROFIMOV
Owned or Controlled By
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 ↗