Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Asia Pacific Links Limited
Asia Pacific Links Ltd.
Asia Pacific Links Limited
Asia Pacific Links Ltd.
a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. · Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Asia Pacific Links Limited
Asia Pacific Links Ltd. sanctioned?
Yes. Asia Pacific Links Limited
Asia Pacific Links Ltd. (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Asia Pacific Links Limited
Asia Pacific Links Ltd.?
Asia Pacific Links Limited
Asia Pacific Links Ltd. is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Asia Pacific Links Limited
Asia Pacific Links Ltd. first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Asia Pacific Links Limited
Asia Pacific Links Ltd. is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.