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Trofim Kapša

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1978-02-22T00:00:00.000Z

Also known as

Aliases
Trofim Aleksandrovich KAPSHA · Трофим Александрович КАПША

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/3183 (OJ L16122024)) Ukraine 16/12/2024 source ↗

Listed on · 1

EU_FSF
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.