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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei TROFIMOV · Andrei Yurievich TROFIMOV · Andrei Yuriovych TROFIMOV · Andrij Jurijovytj TROFIMOV · Andriy (Andrei) TROFIMOV · | [sources] | |||
| Other name | Andrei Yurievich Trofimov · Andrey Yurievych · Andrey Yurievych TROFIMOV · Andriy Yuriovych TROFIMOV · TROFIMOV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine) · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | ANDREI YURIEVICH · Andrei · Andrey · Andriy · Andriy Yuriovych · | [sources] | |||
| ID Number | 2652410875 (Ukraine) · No d’identification fiscale: 2652410875 | [sources] | |||
| INN | 910217288586 | [sources] | |||
| Last name | Trofimov · ТРОФІМОB · Трофимов | [sources] | |||
| Middle name | Yurievich · Yuriovych · Юрьевич · Юрійович | [sources] | |||
| Patronymic | Yurievych · Yuriovych · ЮРЬЕВИЧ · Юрьевич · Юрійович | [sources] | |||
| Second name | Yurievich · Yuriovych | [sources] | |||
| Tax Number | 2652410875 | [sources] | |||
| Unique Entity ID | QVUBCXY9GXM5 · S79UH9N8J2A5 | [sources] | |||
| Position | Self-proclaimed “Deputy head of the Zaporozhye military-civilian administration” · appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists · 「ザポリッジャ軍民政府副長官」（自称） | [sources] | |||
| Address | 86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE · 86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukraine · 86 Kyivskya St. Apt. 53, Simferopol, Crimea · 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine · 86 Kyivskya St., Apt. 53, Simferopol · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax ID No.: 2652410875
Andriy Trofimov a été nommé par le gouvernement russe en tant que chef adjoint de l’administration militaro-civile contrôlée par la Russie dans la région de Zaporijjia. En outre, il est le directeur du syndicat des journalistes de Crimée. À ces postes, Andriy Trofimov contribue à assurer la mise en œuvre des politiques du gouvernement russe dans les territoires occupés. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine. N° d’identification fiscale: 2652410875.
So-called Deputy head of the administration in Zaporizhzhia
Head of the Administration of the Russian-annexed Zaporizhzhia Oblast of Ukraine. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
(also ANDRIY YURIOVYCH TROFIMOV)
(also ANDREI YURIEVICH TROFIMOV)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-mwads5lr8hrfltzfpo-kejqyxr4 · eu-fsf-eu-9696-38 · fr-ga-6492 · ch-seco-60305 · nz-ru-ind-826-andrei-trofimov · gb-fcdo-rus1574 · ua-nsdc-22296-trofimov-andrij-urijovic · ru-inn-910217288586 · gb-hmt-15518 · usgsa-s4mrtyfr7 · mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7 · acf-7a616f6e98ea8605669c8662ac364a2241f1ee65 · ca-sema-1-436-ua-andrei-trofimov · usgsa-s4mrn6q02 · nz-ru-ind-837 · ofac-39202 · ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc · ja-mof-968e43aff04273b1250874f53f581e3e624df589 · eu-tb-logical-149817For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЗАПОРОЖСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ ПИСАТЕЛЕЙ РОССИИ" | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МУНИЦИПАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ СИМФЕРОПОЛЬСКОГО МУНИЦИПАЛЬНОГО РАЙОНА "РЕДАКЦИЯ ГАЗЕТЫ "СЕЛЬСКИЙ ТРУЖЕНИК КРЫМА" | ДИРЕКТОР-ГЛАВНЫЙ РЕДАКТОР | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КРЫМСКОЕ РЕСПУБЛИКАНСКОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ ЖУРНАЛИСТОВ РОССИИ" | ПРЕДСЕДАТЕЛЬ |