Last Updated: January 19, 2026
Anton Sergeyevich TROFIMOV
Nationality
Russia
DoB
1982-01-30
Address
87 Lombard Street, Suite 1209, Toronto, M5C 2V3, Ontario, Canada; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, China
Official reason
Anton Sergeyevich Trofimov is a Russian national being designated pursuant to section (1)(a)(iii)(C) for being or having been a leader, official, senior executive officer, or member of the board of directors of Asia Pacific Links Limited, an entity whose property and interests in property are blocked.
Other Information
https://www.state.gov/united-states-imposes-additional-sanctions-and-export-controls-on-russia/
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline