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:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-mwads5lr8hrfltzfpo-kejqyxr4`	2025-04-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc`	2024-08-06
`Person:topics`	sanction		be_fod_sanctions	`be-fod-bd18f7f88dea3b8d5774b628c73cd9c4bd7b3d04`	2025-12-01
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-60305`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-826-andrei-trofimov`	2024-03-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfr7`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9696-38`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-149817`	2023-09-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q02`	2025-12-29
`Person:uniqueEntityId`	QVUBCXY9GXM5	eng	us_sam_exclusions	`usgsa-s4mrn6q02`	2024-12-03
`Person:uniqueEntityId`	S79UH9N8J2A5	eng	us_sam_exclusions	`usgsa-s4mrtyfr7`	2024-12-03
`Person:weakAlias`	Andriy Yuriovych TROFIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2026-01-08
`Person:weakAlias`	Andrei Yuriovych TROFIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2026-01-08
`Person:weakAlias`	Andrei Yurievich TROFIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1574`	2026-01-08