Statements: Andriy Yuriovych TROFIMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9696-38
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60305
Person:nameАндрій Юрійович Трофимовrusus_ofac_sdnofac-39202
Person:nameANDREI YURIEVICH TROFIMOVengus_sam_exclusionsusgsa-s4mrtyfr7
Person:nameANDRIY YURIOVYCH TROFIMOVengus_sam_exclusionsusgsa-s4mrn6q02
Person:nameАндрей Юрьевич ТРОФИМОВruseu_fsfeu-fsf-eu-9696-38
Person:nameAndriy Yuriovych TROFIMOVengeu_fsfeu-fsf-eu-9696-38
Person:nameAndrei Yuriovych TROFIMOVenggb_hmt_sanctionsgb-hmt-15518
Person:nameAndriy Yuriovych TROFIMOVengbe_fod_sanctionseu-fsf-eu-9696-38
Person:nameАндрей Юрьевич ТРОФИМОВrusbe_fod_sanctionseu-fsf-eu-9696-38
Person:nameAndrij Jurijovytj TROFIMOVeu_travel_banseu-tb-logical-149817
Person:nameАндрій Юрійович ТРОФІМОBeu_travel_banseu-tb-logical-149817
Person:nameАндрей Юрьевич ТРОФИМОВeu_travel_banseu-tb-logical-149817
Person:nameАндрій Юрійович ТРОФІМОBbe_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:nameАндрей Юрьевич ТРОФИМОВbe_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:nameAndrij Jurijovytj TROFIMOVbe_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:nameAndriy Yuriovych TROFIMOVbe_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:nameAndriy Yuriovych TROFIMOVeu_travel_banseu-tb-logical-149817
Person:nameTrofimov Andriy Yuriovychch_seco_sanctionsch-seco-60305
Person:nameアンドリー ・トロフィモフjpnjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:nameAndriy (Andrei) TROFIMOVengjp_mof_sanctionsja-mof-968e43aff04273b1250874f53f581e3e624df589
Person:nameAndriy TROFIMOVengjp_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:nameAndrei TROFIMOVca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:nameTrofimov Andreiua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:nameТрофимов Андрій Юрійовичukrua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:nameТрофимов Андрей Юрьевичua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:nameAndriy Yuriovych TROFIMOVframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:nameTrofimov Andrey Yurievichengru_acf_bribetakersacf-7a616f6e98ea8605669c8662ac364a2241f1ee65
Person:nameAndriy Yuriovych TROFIMOVfrafr_tresor_gels_avoirfr-ga-6492
Person:nameAndrei Yuriovych TROFIMOVengnz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:nameAndrei TROFIMOVenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:nameАНДРЕЙ ЮРЬЕВИЧ ТРОФИМОВext_ru_egrulru-inn-910217288586
Person:nameTROFIMOV, Andriy Yuriovychus_trade_cslofac-39202
Person:nameAndrei Yurievich TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndriy Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndrei Yuriovych TROFIMOVenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:nameAndriy Yuriovych TROFIMOVengus_ofac_sdnofac-39202
Person:nationalityuaengus_ofac_sdnofac-39202
Person:nationalityuaenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:nationalityuabe_fod_sanctionseu-fsf-eu-9696-38
Person:nationalityuach_seco_sanctionsch-seco-60305
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-15518
Person:nationalityuaeu_travel_banseu-tb-logical-149817
Person:nationalityuaframc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:nationalityuafrafr_tresor_gels_avoirfr-ga-6492
Person:nationalityuaeu_fsfeu-fsf-eu-9696-38
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:notesAdresse: 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine. N° d’identification fiscale: 2652410875.framc_fund_freezesmc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7
Person:notesSo-called Deputy head of the administration in Zaporizhzhianz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:notes(also ANDREI YURIEVICH TROFIMOV)engus_sam_exclusionsusgsa-s4mrn6q02
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1574
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:notes(also ANDRIY YURIOVYCH TROFIMOV)engus_sam_exclusionsusgsa-s4mrtyfr7
Person:notesTax ID No.: 2652410875ch_seco_sanctionsch-seco-60305
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: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:notes2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)be_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:position「ザポリッジャ軍民政府副長官」（自称）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: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 Journalistsengbe_fod_sanctionseu-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 Journalistsbe_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1574
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60305
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22296-trofimov-andrij-urijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15518
Person:programIdUS-RUSHARengus_ofac_sdnofac-39202
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9696-38
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Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-826-andrei-trofimov
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6492
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MWads5lR8HrflTzfpO-KEjQYxr4enggb_coh_disqualifiedgb-coh-mwads5lr8hrfltzfpo-kejqyxr4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39202engus_ofac_sdnofac-39202
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6492frafr_tresor_gels_avoirfr-ga-6492
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04
Person:taxNumber2652410875engus_ofac_sdnofac-39202
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