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Troshin Aleksei Valeryevich

Sanctioned
Трошин Алексей Валерьевич
Type
person
Subtype
Country
Russia
Date of birth
1980-12-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36536
Asset freeze
2022-10-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Troshin Aleksei ValeryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    36536
    SHA-256
    de0fe9e81df590ef61282728eafc9e2cc3f36b54c071d7f379f4788f7645065f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Трошин Алексей ВалерьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    36536
    SHA-256
    de0fe9e81df590ef61282728eafc9e2cc3f36b54c071d7f379f4788f7645065f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36536
    SHA-256
    df85025264793cf2a93d4e6438395015bf28cbb60725be4199536c988e3e87f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 720397581PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36536
    SHA-256
    df85025264793cf2a93d4e6438395015bf28cbb60725be4199536c988e3e87f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 781712817387TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36536
    SHA-256
    df85025264793cf2a93d4e6438395015bf28cbb60725be4199536c988e3e87f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-12-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    36536
    SHA-256
    de0fe9e81df590ef61282728eafc9e2cc3f36b54c071d7f379f4788f7645065f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)