Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Mykolayvych TROSHEV · Andrei Nikolajewitsch Troschew · Andrei Troixev · Andrei Trošev · Andrej Nikolaevich Troshev · 22 more... | [sources] | |||
Other name | Andrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolaevich Troshev · Andrei Nikolaievitx Troixev · 15 more... | [sources] | |||
Weak alias | Gray Hair · Sedoi | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Leningrad, ex-URSS · Saint Petersburg · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrej · Andrey · Andrey Nikolaevich · АНДРЕЙ · 1 more... | [sources] | |||
INN | 781417567443 | [sources] | |||
Last name | TROSHEV · Troshev · ТРОШЕВ · Трошев | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ | [sources] | |||
Second name | Mikolayvych · Mykolayvych · Nikolaevich · Николаевич | [sources] | |||
Tax Number | 781417567443 | [sources] | |||
Title | Executive Director · Retired Colonel | [sources] | |||
Wikidata ID | Q84720447 | [sources] | |||
Position | Colonel à la retraite · Membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner · Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group | [sources] | |||
Education | Russian Academy of State Service | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-46886
· ua-nazk-person-25795
· gb-hmt-15432
· ua-nsdc-21193-trosev-andrij-mikolajovic
· ofac-47756
· NK-E5CHNAKwb8B39LhEZdixAo
· eu-fsf-eu-6752-17
· eu-tb-logical-132225
· ru-inn-781417567443
· ua-nabc-person-25795-troshev-andrei
· fr-ga-3733
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Mizhrehionalna hromadska orhanizatsiia "Liha zakhystu interesiv veteraniv lokalnykh viin i voiennykh konfliktiv" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Andrey Mikhailovich Bogatov | related-to | - | - |