Research tool

Andriy Yuriovych TROFIMOV

Sanctioned entity
Andriy Yuriovych TROFIMOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei TROFIMOV · Andrei Yuriovych TROFIMOV · Andriy Yuriovych TROFIMOV · TROFIMOV Andriy Yuriovych · TROFIMOV, Andriy Yuriovych · 1 more...[sources]
Other nameAndrei Yurievich TROFIMOV · Andrei Yurievich Trofimov · Andriy Yuriovych TROFIMOV · TROFIMOV, Andrei Yurievich · Андрей Трофимов · 4 more...[sources]
Birth date[sources]
Place of birthSimferopol, Crimea, Ukraine · Симферополь, Крым, Украина · Сімферополь, Крим, Україна[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
First nameAndrei · Andriy · Андрей · Андрій[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameTROFIMOV · Trofimov · Трофимов[sources]
Second nameYurievich · Yuriovych[sources]
Tax Number2652410875[sources]
Position"Deputy head" of the temporarily Russian-controlled military-civilian administration in the Zaporozhye region · "Заместитель главы" временно подконтрольной России военно-гражданской администрации в Запорожской области · "Заступник голови" тимчасово підконтрольної Росії військово-цивільної адміністрації у Запорізькій області[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

So-called Deputy head of the administration in Zaporizhzhia

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
86 Kyivskya St., Apt. 53, SimferopolUkraine
CountryUkraine[sources]
Full address86 Kyivskya St., Apt. 53, Simferopol[sources]
CitySimferopol[sources]
Street address86 Kyivskya St., Apt. 53[sources]
RegionCrimea[sources]
StateCrimea[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
UkraineUkraine
CountryUkraine[sources]
Full addressUkraine[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
86 Kyivskya St. Apt. 53, Simferopol, CrimeaUkraine
CountryUkraine[sources]
Full address86 Kyivskya St. Apt. 53, Simferopol, Crimea[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1574[sources]
Listing date[sources]
ReasonAndrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier436[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source


Source data IDs: nz-ru-ind-837 · gb-hmt-15518 · ua-nabc-person-24195-trofimov-andriy-yuriovych · ofac-39202 · ca-sema-1-436-ua-andrei-trofimov

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