Statements: Andrey Trifonov

Canonical ID: Q108685717 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-f35a8fb86dce3c36c7ca73455c48628a7b120811`	2025-07-21
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-11-16
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-09-11
`Person:alias`	Трифонов Андрей Федорович	rus	ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-04-20
`Person:alias`	Trifonov Andrii Fedorovych		ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2025-05-28
`Person:alias`	Трифонов Андрей Фёдорович	rus	ch_seco_sanctions	`ch-seco-48690`	2023-06-18
`Person:alias`	Andrej Fjodorovitj TRIFONOV	swe	eu_fsf	`eu-fsf-eu-7154-46`	2025-12-01
`Person:alias`	Трифонов Андрей Федорович		ca_dfatd_sema_sanctions	`ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376`	2024-08-06
`Person:alias`	Андрей Фёдорович Трифонов	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`Person:alias`	Andrej Fjodorovitj TRIFONOV	swe	be_fod_sanctions	`eu-fsf-eu-7154-46`	2025-12-01
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-06-27
`Person:birthDate`	1965-05-01		wd_peps	`Q108685717`	2024-10-11
`Person:birthDate`	1965-05-01	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:birthDate`	1965-05-01		be_fod_sanctions	`be-fod-1af4fbd1446432f28901f7d0a5dae585fa7ac039`	2025-12-01
`Person:birthDate`	1965-05-01		wikidata	`Q108685717`	2025-12-11
`Person:birthDate`	1965-05-01	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-04-11
`Person:birthDate`	1965-05-01	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2023-04-20
`Person:birthDate`	1965-05-01		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:birthDate`	1965-05-01	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`Person:birthDate`	1965-05-01		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthDate`	1965-05-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:birthDate`	1965-05-01	jpn	jp_mof_sanctions	`ja-mof-9f821d6fc31a1f5f6164153cb11a454172f6bc89`	2024-10-14
`Person:birthDate`	1965-05-01		au_dfat_sanctions	`au-dfat-6435-andrey-fedorovich-trifonov`	2025-10-01
`Person:birthDate`	1965-05-01		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-08-18
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthDate`	1965-05-01		eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthDate`	1965-05-01		ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2023-04-20
`Person:birthDate`	1965-05-01	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:birthDate`	1965-05-01		nz_russia_sanctions	`nz-ru-ind-372-andrey-trifonov`	2024-03-21
`Person:birthDate`	1965-05-01		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:birthDate`	1965-05-01		wd_categories	`Q108685717`	2025-12-09
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthPlace`	Debaltseve, Donetsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:birthPlace`	Україна, Донецька область, м. Дебальцево	ukr	ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2024-03-06
`Person:birthPlace`	Debaltseve, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-14600`	2025-01-15
`Person:birthPlace`	Debaltseve, Donetsk Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:birthPlace`	Debaltseve	eng	wikidata	`Q108685717`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6435-andrey-fedorovich-trifonov`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108685717`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q108685717`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108685717`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f35a8fb86dce3c36c7ca73455c48628a7b120811`	2025-07-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93wk`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:country`	ru		wd_peps	`Q108685717`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93wk`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6435-andrey-fedorovich-trifonov`	2025-09-26
`Person:fatherName`	Фёдорович	rus	ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:fatherName`	Fedorovich		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-372-andrey-trifonov`	2024-03-21
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-04-11
`Person:firstName`	Andrey Fedorovich	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2023-04-20
`Person:firstName`	Andrey Fyodorovich		ca_dfatd_sema_sanctions	`ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376`	2024-08-06
`Person:firstName`	Andrey Fedorovich	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:firstName`	ANDREY FEDOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93wk`	2024-06-14
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-1af4fbd1446432f28901f7d0a5dae585fa7ac039`	2025-12-01
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-1af4fbd1446432f28901f7d0a5dae585fa7ac039`	2025-12-01
`Person:firstName`	Andrey	eng	wikidata	`Q108685717`	2024-09-14
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48690`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-1af4fbd1446432f28901f7d0a5dae585fa7ac039`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108685717`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:id`	8124986a752b13c5ddaf16eb13fc2317b6148f0b		wd_curated	`Q108685717`	2024-04-08
`LegalEntity:id`	fedb61f28e36eaaf3b974fcb4c2d90b9f44a947b		tw_shtc	`tw-shtc-f35a8fb86dce3c36c7ca73455c48628a7b120811`	2025-07-21
`Person:id`	3b190437425dcc616d46f99fe3e6c892d77260a5		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2024-02-27
`Person:id`	c52288e1b7b1f1eb664055737cef5619690af4bf	eng	gb_hmt_sanctions	`gb-hmt-14600`	2025-12-08
`Person:id`	8baa7e6dfa37e8749dc7d43806e0738797f2cbec	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-11-16
`Person:id`	436907a6c5889b784dd609b2a0754d9ff95c08e9		wd_categories	`Q108685717`	2025-12-09
`Person:id`	43b649aa42033ffabaffe5ae2aa08bf1be7492bc		wd_peps	`Q108685717`	2025-07-01
`Person:id`	d48ab29af2e8bed8f81976c0846373807e65201a		eu_travel_bans	`eu-tb-logical-134352`	2024-10-11
`Person:id`	5a5e054953e8e50e4b45e90f381575310fdc455a	eng	us_ofac_sdn	`ofac-35505`	2025-06-02
`Person:id`	0083ba49ca07e5d5895b2398caf8b650a5762626	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2025-05-30

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