Statements: Andrei Yuriovych TROFIMOV

Canonical ID: NK-HNnrAuqE2tQD2d5sw4R4Yc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE		eu_travel_bans	`eu-tb-logical-149817`	2024-11-28
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE		eu_fsf	`eu-fsf-eu-9696-38`	2024-11-28
`Person:address`	86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2024-05-09
`Person:address`	86 Kyivskya St., Apt. 53, Crimea, Simferopol	eng	us_ofac_sdn	`ofac-39202`	2026-01-26
`Person:address`	86 Kyivskya St. Apt. 53, Simferopol, Crimea	eng	gb_hmt_sanctions	`gb-hmt-15518`	2024-11-28
`Person:address`	CRIMEA, SIMFEROPOL	eng	us_sam_exclusions	`usgsa-s4mrn6q02`	2025-12-29
`Person:address`	86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2024-05-29
`Person:address`	86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukraine		ch_seco_sanctions	`ch-seco-60305`	2024-11-12
`Person:address`	CRIMEA, SIMFEROPOL	eng	us_sam_exclusions	`usgsa-s4mrtyfr7`	2025-12-29
`Person:address`	86 Kyivskya St. Apt. 53 Simferopol, Crimea, Ukraine	eng	gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2026-01-31
`Person:addressEntity`	`addr-902d608736e4fbad13a9479eb64eb949180d39a0`		eu_fsf	`eu-fsf-eu-9696-38`	2023-07-26
`Person:addressEntity`	`addr-902d608736e4fbad13a9479eb64eb949180d39a0`		ch_seco_sanctions	`ch-seco-60305`	2023-07-26
`Person:addressEntity`	`addr-c5aaf54604b9ad9d55492ac50d149cf4e3772682`		gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:addressEntity`	`addr-35dcc2a4c8f201337b513c807fef2ef3e06951b3`		us_ofac_sdn	`ofac-39202`	2026-01-26
`Person:addressEntity`	`addr-902d608736e4fbad13a9479eb64eb949180d39a0`		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:alias`	Trofymov Andrii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2025-05-28
`Person:alias`	Андрей Трофимов		ca_dfatd_sema_sanctions	`ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc`	2024-08-06
`Person:alias`	ТРОФИМОВ, Андрей Юрьевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2026-01-08
`Person:alias`	ТРОФІМОB Андрій Юрійович	ukr	ch_seco_sanctions	`ch-seco-60305`	2023-06-18
`Person:alias`	Андрій Юрійович ТРОФІМОB		eu_fsf	`eu-fsf-eu-9696-38`	2026-02-16
`Person:alias`	Andrey Yurievych TROFIMOV	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:alias`	ТРОФИМОВ, Андрей Юрьевич	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:alias`	Andriy Yuriovych TROFIMOV	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:alias`	Trofimov Andrey Yurievych		ch_seco_sanctions	`ch-seco-60305`	2023-06-18
`Person:alias`	Andrey Yurievych	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:alias`	Andrei Yurievich TROFIMOV	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:alias`	Andrei Yurievich TROFIMOV		au_dfat_sanctions	`au-dfat-8666-andriy-yuriovych-trofimov`	2026-02-24
`Person:alias`	Andrii Yuriiovych TROFYMOV;		au_dfat_sanctions	`au-dfat-8666-andriy-yuriovych-trofimov`	2026-02-24
`Person:alias`	Андрей Юрьевич Трофимов	rus	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:alias`	ТРОФИМОВ Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-60305`	2023-06-18
`Person:alias`	Andrij Jurijovytj TROFIMOV		eu_fsf	`eu-fsf-eu-9696-38`	2026-02-16
`Person:alias`	Andrei Yurievich Trofimov	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:alias`	TROFIMOV	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:alias`	Трофимов Андрей Юрьевич	rus	ru_acf_bribetakers	`acf-7a616f6e98ea8605669c8662ac364a2241f1ee65`	2023-04-20
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-60305`	2023-07-13
`Person:birthDate`	1972-08-14		gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:birthDate`	1972-08-14		us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:birthDate`	1972-08-14		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:birthDate`	1972-08-14		gb_fcdo_sanctions	`gb-fcdo-rus1574`	2026-01-08
`Person:birthDate`	1972-08-14		eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:birthDate`	1972-08-14		fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:birthDate`	1972-08-14		nz_russia_sanctions	`nz-ru-ind-826-andrei-trofimov`	2024-03-21
`Person:birthDate`	1972-08-14		gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2026-01-31
`Person:birthDate`	1972-08-14		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2023-04-20
`Person:birthDate`	1972-08-14		ru_acf_bribetakers	`acf-7a616f6e98ea8605669c8662ac364a2241f1ee65`	2023-04-20
`Person:birthDate`	1972-08-14		mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:birthDate`	1972-08-14		au_dfat_sanctions	`au-dfat-8666-andriy-yuriovych-trofimov`	2026-02-24
`Person:birthDate`	1972-08-14		jp_mof_sanctions	`ja-mof-968e43aff04273b1250874f53f581e3e624df589`	2024-10-14
`Person:birthDate`	1972-08-14		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:birthDate`	1972-08-14		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:birthPlace`	Crimea, Simferopol, Ukraine		ch_seco_sanctions	`ch-seco-60305`	2023-07-26
`Person:birthPlace`	Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:birthPlace`	Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine)	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:birthPlace`	Crimea, Simferopol, UKRAINE		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:birthPlace`	Simferopol		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:birthPlace`	Crimea, Simferopol, UKRAINE		eu_fsf	`eu-fsf-eu-9696-38`	2023-07-26
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8666-andriy-yuriovych-trofimov`	2026-02-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2024-11-13
`Person:country`	ua		gb_fcdo_sanctions	`gb-fcdo-rus1574`	2024-05-09
`Person:country`	ua		gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:country`	ua		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrn6q02`	2024-06-14
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-910217288586`	2025-12-30
`Person:country`	ua		eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtyfr7`	2024-11-02
`Person:country`	ua		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15518`	2024-10-14
`Person:createdAt`	2023-03-02		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q02`	2024-06-14
`Person:createdAt`	2023-02-27		ru_acf_bribetakers	`acf-7a616f6e98ea8605669c8662ac364a2241f1ee65`	2023-04-20
`Person:createdAt`	2026-02-24		au_dfat_sanctions	`au-dfat-8666-andriy-yuriovych-trofimov`	2026-02-24
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfr7`	2024-11-02
`Person:fatherName`	Юрійович	ukr	ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-910217288586`	2025-12-30
`Person:fatherName`	Yurievych		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:fatherName`	Yuriovych		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:firstName`	Andriy	eng	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:firstName`	Андрій		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:firstName`	Андрій		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:firstName`	Андрій	ukr	ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:firstName`	Andriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2024-05-09
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2025-07-28
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2026-01-31
`Person:firstName`	Andriy		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:firstName`	Andrei	eng	nz_russia_sanctions	`nz-ru-ind-826-andrei-trofimov`	2024-03-21
`Person:firstName`	Andriy		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-39202`	2023-04-20

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