Statements: Andriy 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:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-910217288586`	2025-07-21
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2025-07-28
`Person:firstName`	Andriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2024-05-09
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-9696-38`	2023-04-20
`Person:firstName`	Andriy Yuriovych	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:firstName`	Andriy	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:firstName`	Andriy	eng	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:firstName`	Андрій	ukr	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:firstName`	Андрій		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:firstName`	Andriy		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`	Andriy	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-7a616f6e98ea8605669c8662ac364a2241f1ee65`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-9696-38`	2023-04-20
`Person:id`	9a076da813910d44b9187b71624f904655f3d36e		eu_fsf	`eu-fsf-eu-9696-38`	2025-12-01
`Person:id`	87fc068714aac80269b5d90b13feab050cd5795e		be_fod_sanctions	`eu-fsf-eu-9696-38`	2025-12-01
`Person:id`	b102fd659717ad28e9bde84d7a90b0b834d153ab		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:id`	4899067d9ec36bcb3ecf1c49346e9057905d20ee	jpn	jp_mof_sanctions	`ja-mof-968e43aff04273b1250874f53f581e3e624df589`	2025-02-10
`Person:id`	fa53a16597a17aa2646b68fc153360e71becf76b	eng	us_ofac_sdn	`ofac-39202`	2025-06-02
`Person:id`	1ec8a70a6ea41037bd6ba72e58b31f3e63054a8f	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:id`	f6fbf7edff43713f7dc340482fe689657b9b7e84		ext_ru_egrul	`ru-inn-910217288586`	2025-07-21
`Person:id`	8d286b42b39e1eea1aef99c2a66d7f56505648dc	eng	gb_hmt_sanctions	`gb-hmt-15518`	2025-12-08
`Person:id`	d3ed2a40f16d0fc5ece67db131cba254bc1c92d8		nz_russia_sanctions	`nz-ru-ind-826-andrei-trofimov`	2025-05-22
`Person:id`	2812b69defa9466394a61bdf7598cb48c3402ec2		ca_dfatd_sema_sanctions	`ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc`	2025-05-19
`Person:id`	dbd5c459972c44ab45b17ea5bbfc9f3fa3b11d92		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2025-05-28
`Person:id`	401b32f60317f02af9ed8ffe7d3a2dcf14153926	eng	us_sam_exclusions	`usgsa-s4mrn6q02`	2025-12-29
`Person:id`	9f3e4373b43e0e7271ea5141948a024c59743620	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2025-05-30
`Person:id`	60ab8f0258b025e2ca627a62b2bc4e278b0cba5d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2025-12-09
`Person:id`	50711a0e31d8ba72aca4ffa29c18975a3d5797c6		ch_seco_sanctions	`ch-seco-60305`	2025-05-15
`Person:id`	77e41a6a98a46112575e384ff390361000be639d	eng	gb_hmt_sanctions	`gb-hmt-15518`	2025-12-08
`Person:id`	6543000b06514b91c765b96436514659e77747f4	eng	us_sam_exclusions	`usgsa-s4mrtyfr7`	2025-12-29
`Person:id`	4af1ea7b05800dfa78e922780f04bfcb1a783d61	eng	gb_hmt_sanctions	`gb-hmt-15518`	2025-12-08
`Person:id`	022571b09042338644524ea3445ba4af6b0bebbe	eng	gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2025-11-16
`Person:id`	a6fb66d5fbe61359e3740bab76301658abd6b678		ru_acf_bribetakers	`acf-7a616f6e98ea8605669c8662ac364a2241f1ee65`	2024-02-27
`Person:id`	4d5bff4841bcb2e05e99c126b73fc95073d97a75		eu_travel_bans	`eu-tb-logical-149817`	2024-11-28
`Person:id`	2bcc442e8802b6200c1d974510af098ab4eef21d		us_trade_csl	`ofac-39202`	2024-05-07
`Person:idNumber`	No d’identification fiscale: 2652410875	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:idNumber`	2652410875 (Ukraine)	eng	gb_hmt_sanctions	`gb-hmt-15518`	2025-01-15
`Person:innCode`	910217288586		ext_ru_egrul	`ru-inn-910217288586`	2025-07-21
`Person:innCode`	910217288586		ua_nsdc_sanctions	`ua-nsdc-22296-trofimov-andrij-urijovic`	2023-05-22
`Person:lastName`	TROFIMOV	eng	be_fod_sanctions	`eu-fsf-eu-9696-38`	2023-04-20
`Person:lastName`	TROFIMOV	eng	gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2025-04-11
`Person:lastName`	TROFIMOV	fra	fr_tresor_gels_avoir	`fr-ga-6492`	2023-04-20
`Person:lastName`	TROFIMOV	fra	mc_fund_freezes	`mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7`	2024-08-14
`Person:lastName`	TROFIMOV	eng	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:lastName`	ТРОФИМОВ	rus	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:lastName`	ТРОФІМОB	ukr	eu_fsf	`eu-fsf-eu-9696-38`	2023-04-20
`Person:lastName`	TROFIMOV		ca_dfatd_sema_sanctions	`ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc`	2024-08-06
`Person:lastName`	TROFIMOV	eng	nz_russia_sanctions	`nz-ru-ind-826-andrei-trofimov`	2024-03-21
`Person:lastName`	ТРОФІМОB	ukr	ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:lastName`	ТРОФИМОВ	rus	ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:lastName`	Trofimov		ch_seco_sanctions	`ch-seco-60305`	2023-04-20
`Person:lastName`	TROFIMOV	eng	us_sam_exclusions	`usgsa-s4mrn6q02`	2024-06-14
`Person:lastName`	TROFIMOV	eng	us_sam_exclusions	`usgsa-s4mrtyfr7`	2024-11-02
`Person:lastName`	TROFIMOV	eng	gb_hmt_sanctions	`gb-hmt-15518`	2023-04-20
`Person:lastName`	TROFIMOV		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:lastName`	ТРОФІМОB		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:lastName`	ТРОФИМОВ		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:lastName`	ТРОФИМОВ	rus	be_fod_sanctions	`eu-fsf-eu-9696-38`	2023-04-20
`Person:lastName`	ТРОФІМОB	ukr	be_fod_sanctions	`eu-fsf-eu-9696-38`	2023-04-20
`Person:lastName`	ТРОФІМОB		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:lastName`	TROFIMOV		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:lastName`	ТРОФИМОВ		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:lastName`	Trofimov	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:lastName`	TROFIMOV	eng	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:lastName`	Трофимов	rus	us_ofac_sdn	`ofac-39202`	2023-04-20
`Person:lastName`	TROFIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2024-05-09
`Person:lastName`	ТРОФИМОВ		ext_ru_egrul	`ru-inn-910217288586`	2025-07-21
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-9696-38`	2024-10-11
`Person:middleName`	Yuriovych	eng	be_fod_sanctions	`eu-fsf-eu-9696-38`	2024-10-11
`Person:middleName`	Yuriovych	eng	us_ofac_sdn	`ofac-39202`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-39202`	2024-10-11
`Person:middleName`	Yuriovych	eng	nz_russia_sanctions	`nz-ru-ind-826-andrei-trofimov`	2024-10-11
`Person:middleName`	Юрійович	rus	us_ofac_sdn	`ofac-39202`	2024-10-11
`Person:middleName`	Юрійович	ukr	be_fod_sanctions	`eu-fsf-eu-9696-38`	2024-10-11
`Person:middleName`	Юрійович	ukr	eu_fsf	`eu-fsf-eu-9696-38`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-39202`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-9696-38`	2024-10-11
`Person:middleName`	Юрійович		eu_travel_bans	`eu-tb-logical-149817`	2024-10-11
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-149817`	2024-10-11
`Person:middleName`	Yuriovych	eng	eu_fsf	`eu-fsf-eu-9696-38`	2024-10-11
`Person:middleName`	Yuriovych		eu_travel_bans	`eu-tb-logical-149817`	2024-10-11
`Person:middleName`	Юрійович		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:middleName`	Yuriovych		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:modifiedAt`	2023-02-25		be_fod_sanctions	`eu-fsf-eu-9696-38`	2025-05-13
`Person:modifiedAt`	2023-02-25		eu_fsf	`eu-fsf-eu-9696-38`	2025-05-13

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