Statements: Andriy Yuriovych TROFIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameАндрій Юрійович Трофимовrusus_ofac_sdnofac-39202
Person:nameAndrij Jurijovytj TROFIMOVeu_travel_banseu-tb-logical-149817
Person:nameАндрей Юрьевич ТРОФИМОВeu_travel_banseu-tb-logical-149817
Person:nameАндрій Юрійович ТРОФІМОBeu_travel_banseu-tb-logical-149817
Person:nameAndriy (Andrei) TROFIMOVengjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:nameアンドリー ・トロフィモフjpnjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:nameアンドリー（アンドレイ）・トロフィモフjpnjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:nameAndriy TROFIMOVengjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:nameAndrei TROFIMOVenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:nameAndriy Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yurievich TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei TROFIMOVca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:nameTROFIMOV, Andriy Yuriovychus_trade_cslofac-39202
Person:nameAndriy Yuriovych TROFIMOVfrafr_tresor_gels_avoirfr-ga-6492
Person:nameАндрій Юрійович ТРОФІМОBukreu_fsfeu-fsf-eu-9696-38
Person:nameAndrij Jurijovytj TROFIMOVsweeu_fsfeu-fsf-eu-9696-38
Person:nameAndriy Yuriovych TROFIMOVengeu_fsfeu-fsf-eu-9696-38
Person:nameАндрей Юрьевич ТРОФИМОВruseu_fsfeu-fsf-eu-9696-38
Person:nameTrofimov Andrey Yurievichengru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:nationalityuabe_fod_sanctionseu-fsf-eu-9696-38
Person:nationalityuaenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:nationalityuaeu_fsfeu-fsf-eu-9696-38
Person:nationalityuaeu_travel_banseu-tb-logical-149817
Person:nationalityuafrafr_tresor_gels_avoirfr-ga-6492
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nationalityuaengus_ofac_sdnofac-39202
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-15518
Person:nationalityuaframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:nationalityuach_seco_sanctionsch-seco-60305
Person:notesSo-called Deputy head of the administration in Zaporizhzhianz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:notes(also ANDRIY YURIOVYCH TROFIMOV)engus_sam_exclusionsusgsa-s4mrtyfr7
Person:notesHead of the Administration of the Russian-annexed Zaporizhzhia Oblast of Ukraine. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1574
Person:notesAdresse: 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine. N° d’identification fiscale: 2652410875.framc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:notes(also ANDREI YURIEVICH TROFIMOV)engus_sam_exclusionsusgsa-s4mrn6q02
Person:notesAndriy 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’Ukrainefrafr_tresor_gels_avoirfr-ga-6492
Person:notesAndriy 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.ch_seco_sanctionsch-seco-60305
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:notesTax ID No.: 2652410875ch_seco_sanctionsch-seco-60305
Person:position「ザポリッジャ軍民政府副長官」（自称）engjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:positionSelf-proclaimed “Deputy head of the Zaporozhye military-civilian administration”engjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:positionappointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalistsengeu_fsfeu-fsf-eu-9696-38
Person:positionappointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalistseu_travel_banseu-tb-logical-149817
Person:positionappointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalistsengbe_fod_sanctionseu-fsf-eu-9696-38
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9696-38
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6492
Person:programIdUS-RUSHARengus_ofac_sdnofac-39202
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-9696-38
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15518
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60305
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:secondNameYuriovychenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:secondNameYuriovychenggb_hmt_sanctionsgb-hmt-15518
Person:secondNameYurievichenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:secondNameYurievichenggb_hmt_sanctionsgb-hmt-15518
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MWads5lR8HrflTzfpO-KEjQYxr4enggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6492frafr_tresor_gels_avoirfr-ga-6492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39202engus_ofac_sdnofac-39202
Person:taxNumber2652410875engus_ofac_sdnofac-39202
Person:taxNumber2652410875eu_fsfeu-fsf-eu-9696-38
Person:taxNumber2652410875be_fod_sanctionseu-fsf-eu-9696-38
Person:topicspoiru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
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