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Andriy Yuriovych TROFIMOV

Person of interest · Sanctioned entity

Andriy Yuriovych TROFIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei TROFIMOV · Andrei Yuriovych TROFIMOV · Andrij Jurijovytj TROFIMOV · Andriy (Andrei) TROFIMOV · Andriy Yuriovych TROFIMOV · 12 more...				[sources]
Other name	Andrei Yurievich TROFIMOV · Andrei Yurievich Trofimov · Andrey Yurievych TROFIMOV · Andriy Yuriovych TROFIMOV · Trofimov Andrei · 8 more...				[sources]
Birth date	1972-08-14				[sources]
Place of birth	Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimea, Ukraine · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine) · Симферополь, Крым, Украина · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Andrei · Andrey · Andriy · Andriy Yuriovych · Андрей · 1 more...				[sources]
ID Number	`No d’identification fiscale: 2652410875`				[sources]
INN	`910217288586` · `910217288586, 2652410875`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	TROFIMOV · Trofimov · ТРОФІМОB · ТРОФИМОВ · Трофимов				[sources]
Patronymic	Yurievych · Yuriovych · Юрьевич · Юрійович				[sources]
Second name	Yurievich · Yuriovych				[sources]
Tax Number	`2652410875`				[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 · 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 · 1 more...				[sources]
Address	86 Kyivskya St., Apt. 53, Simferopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-09-30

Descriptions

Tax ID No.: 2652410875

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

So-called Deputy head of the administration in Zaporizhzhia

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-03-10

Relationships

Address
Full address	Country
86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE · 86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukraine	Ukraine
86 Kyivskya St., Apt. 53, Simferopol	Ukraine
86 Kyivskya St. Apt. 53, Simferopol, Crimea	Ukraine
86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
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）	2023-01-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Agency on Corruption Prevention	-	2023-04-01	-
Federal Public Service Finance	UKR	2023-02-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: fr-ga-6492 · nz-ru-ind-826-andrei-trofimov · eu-fsf-eu-9696-38 · ja-mof-968e43aff04273b1250874f53f581e3e624df589 · nz-ru-ind-837 · ch-seco-60305 · rupep-person-25146 · ua-nazk-person-24195 · acf-7a616f6e98ea8605669c8662ac364a2241f1ee65 · ca-sema-1-436-ua-andrei-trofimov · ua-nsdc-22296-trofimov-andrij-urijovic · ua-nabc-person-24195-trofimov-andriy-yuriovych · eu-tb-logical-149817 · gb-hmt-15518 · ofac-39202

For experts: raw data explorer

Factsheet Descriptions Data sources

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