Search OpenSanctions

Advanced

Andrey Nikolaevich Troshev

Debarred entity · Person of interest · Sanctioned entity
Andrey Nikolaevich Troshev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREJ NIKOLAEVICH TROSHEV · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolajewitsch Troschew · Andrei Troixev · 24 more...[sources]
Other nameAndrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolaevich Troshev · Andrei Nikolaievitx Troixev · 15 more...[sources]
Weak aliasGray Hair · Sedoi[sources]
Birth date · [sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Leningrad, ex-URSS · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameANDREJ NIKOLAEVICH · Andrei · Andrej · Andrey · Andrey Nikolaevich · 2 more...[sources]
INN781417567443[sources]
Last nameTROSHEV · TROSHEV · Troshev · ТРОШЕВ · Трошев[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ[sources]
Registration numberULU7JLUP6133[sources]
Second nameMikolayvych · Mikolayvych · Mykolayvych · Nikolaevich · Nikolaevich · 1 more...[sources]
Tax Number781417567443[sources]
TitleExecutive Director · Retired Colonel[sources]
Wikidata IDQ84720447[sources]
PositionColonel à la retraite · Commander, Wagner Group · 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]
EducationRussian Academy of State Service[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Belgian Financial Sanctions,

Call sign: Siedoy

Swiss SECO Sanctions/Embargoes,

Rank: Retired Colonel

Swiss SECO Sanctions/Embargoes,

Executive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.

Swiss SECO Sanctions/Embargoes,

Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group

Swiss SECO Sanctions/Embargoes,

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Swiss SECO Sanctions/Embargoes,

Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

EU Financial Sanctions Files (FSF),

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

EU Consolidated Travel Bans,

Indicatif : Siedoy - Directeur exécutif (chef d'état-major) du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage - Proches/associés: Dimitriy Utkin (fondateur du groupe Wagner); Andrey Bogatov (chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner).

French Freezing of Assets,

Russian military officer

Wikidata non-official source,

Relationships

Data sources

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

US SAM Procurement Exclusions115,422

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

United States · General Services Administration (GSA)

Swiss SECO Sanctions/Embargoes8,010

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)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets4,933

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

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,099

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

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,366

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

US Trade Consolidated Screening List (CSL)19,366

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 FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,855

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,863

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-47756 · ch-seco-46886 · ua-nazk-person-25795 · eu-tb-logical-132225 · NK-E5CHNAKwb8B39LhEZdixAo · usgsa-s4mrs26pz · ru-inn-781417567443 · ua-nabc-person-25795-troshev-andrei · ua-nsdc-21193-trosev-andrij-mikolajovic · gb-fcdo-syr0384 · fr-ga-3733 · eu-fsf-eu-6752-17 · gb-hmt-15432

For experts: raw data explorer