Search OpenSanctions

Advanced

Andriy Yuriovych TROFIMOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAndrei TROFIMOV · Andrei Yurievich TROFIMOV · Andrei Yuriovych TROFIMOV · Andrij Jurijovytj TROFIMOV · Andriy (Andrei) TROFIMOV · 13 more...[sources]
Other nameAndrei Yurievich Trofimov · Andrey Yurievych · Andrey Yurievych TROFIMOV · Andriy Yuriovych TROFIMOV · TROFIMOV · 7 more...[sources]
Birth date[sources]
Place of birthCrimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine) · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine)[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameANDREI YURIEVICH · Andrei · Andrey · Andriy · Andriy Yuriovych · 2 more...[sources]
ID Number2652410875 (Ukraine) · No d’identification fiscale: 2652410875[sources]
INN910217288586[sources]
Last nameTrofimov · ТРОФІМОB · Трофимов[sources]
Middle nameYurievich · Yuriovych · Юрьевич · Юрійович[sources]
PatronymicYurievych · Yuriovych · ЮРЬЕВИЧ · Юрьевич · Юрійович[sources]
Second nameYurievich · Yuriovych[sources]
Tax Number2652410875[sources]
Unique Entity IDQVUBCXY9GXM5 · S79UH9N8J2A5[sources]
PositionSelf-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]
Address86 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 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax ID No.: 2652410875

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse: 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine. N° d’identification fiscale: 2652410875.

Monaco National Fund Freezing List,

So-called Deputy head of the administration in Zaporizhzhia

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

(also ANDRIY YURIOVYCH TROFIMOV)

US SAM Procurement Exclusions,

(also ANDREI YURIEVICH TROFIMOV)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

ACF List of War Enablers8,520

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7 · eu-tb-logical-149817 · gb-hmt-15518 · nz-ru-ind-826-andrei-trofimov · ua-nsdc-22296-trofimov-andrij-urijovic · ca-sema-1-436-ua-andrei-trofimov · acf-7a616f6e98ea8605669c8662ac364a2241f1ee65 · usgsa-s4mrn6q02 · nz-ru-ind-837 · usgsa-s4mrtyfr7 · ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc · ja-mof-968e43aff04273b1250874f53f581e3e624df589 · eu-fsf-eu-9696-38 · gb-fcdo-rus1574 · gb-coh-mwads5lr8hrfltzfpo-kejqyxr4 · ofac-39202 · ru-inn-910217288586 · ch-seco-60305 · fr-ga-6492

For experts: raw data explorer