TROTSENKO, Gleb Romanovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024
Address: 32-1 2th Vladimirskaia, APT 34B, Moscow, 111401, RU
32-1 2th Vladimirskaia, APT 34B, Moscow, 111401, RU
Also known as: Gleb Romanovich TROTSENKO; Gleb Romanovich Trocenko, Глеб Романович Троценко
Born: 2001-06-18
Nationality: RU, Russia
Identifiers: Tax ID No., 772035471174, RU; Passport, 761134389, RU, 18 Jul 2029; Passport, 650682691, RU, 16 Jun 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: [CA] Schedule 1, Part 1; Item 1521
Official records: United States
Canada