Switzerland1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
-
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
- ТРОФИМОВ Олег ВладимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 117254
- SHA-256
- b7f3cad66f6a5d4f39a3b2c5e61099eb9d1c826c1f398cae63944abcfec095d9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
- Trofimov Oleg VladimirovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 117254
- SHA-256
- b7f3cad66f6a5d4f39a3b2c5e61099eb9d1c826c1f398cae63944abcfec095d9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
- Trofimov Oleh VolodimirovichAliasSECO Consolidated List ↗
Record provenance
- ID
- 117254
- SHA-256
- b7f3cad66f6a5d4f39a3b2c5e61099eb9d1c826c1f398cae63944abcfec095d9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
Dates
- 1986-03-02Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 117254
- SHA-256
- b7f3cad66f6a5d4f39a3b2c5e61099eb9d1c826c1f398cae63944abcfec095d9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
Countries and roles
- Russian FederationNationalitySECO Consolidated List ↗
Record provenance
- ID
- 117254
- SHA-256
- b7f3cad66f6a5d4f39a3b2c5e61099eb9d1c826c1f398cae63944abcfec095d9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
- Russian FederationRegistrationSECO Consolidated List ↗
Record provenance
- ID
- 117254
- SHA-256
- b7f3cad66f6a5d4f39a3b2c5e61099eb9d1c826c1f398cae63944abcfec095d9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC