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
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-04-11
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-f35a8fb86dce3c36c7ca73455c48628a7b120811`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-09-11
`Person:alias`	Трифонов Андрей Фёдорович	rus	ch_seco_sanctions	`ch-seco-48690`	2023-06-18
`Person:alias`	Трифонов Андрей Федорович	rus	ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-04-20
`Person:alias`	Андрей Фёдорович Трифонов	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`Person:alias`	Trifonov Andrii Fedorovych		ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2025-05-28
`Person:alias`	Трифонов Андрей Федорович		ca_dfatd_sema_sanctions	`ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376`	2024-08-06
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-06-27
`Person:birthDate`	1965-05-01		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:birthDate`	1965-05-01		wd_categories	`Q108685717`	2024-09-28
`Person:birthDate`	1965-05-01	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`Person:birthDate`	1965-05-01	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:birthDate`	1965-05-01		eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthDate`	1965-05-01	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-04-11
`Person:birthDate`	1965-05-01	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:birthDate`	1965-05-01		wd_peps	`Q108685717`	2024-10-11
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:birthDate`	1965-05-01		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthDate`	1965-05-01		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:birthDate`	1965-05-01		nz_russia_sanctions	`nz-ru-ind-372-andrey-trifonov`	2024-03-21
`Person:birthDate`	1965-05-01		au_dfat_sanctions	`au-dfat-6435-andrey-fedorovich-trifonov`	2024-01-17
`Person:birthDate`	1965-05-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:birthDate`	1965-05-01	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2023-04-20
`Person:birthDate`	1965-05-01		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-08-18
`Person:birthDate`	1965-05-01	jpn	jp_mof_sanctions	`ja-mof-9f821d6fc31a1f5f6164153cb11a454172f6bc89`	2024-10-14
`Person:birthDate`	1965-05-01		wikidata	`Q108685717`	2023-07-18
`Person:birthDate`	1965		be_fod_sanctions	`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		eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:birthPlace`	Debaltseve, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-14600`	2025-01-15
`Person:birthPlace`	Debaltseve, Donetsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`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:birthPlace`	Україна, Донецька область, м. Дебальцево	ukr	ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2024-11-13
`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
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14600`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f35a8fb86dce3c36c7ca73455c48628a7b120811`	2025-07-21
`Person:country`	ru		wd_categories	`Q108685717`	2024-09-05
`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:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6435-andrey-fedorovich-trifonov`	2025-09-03
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14600`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93wk`	2024-06-14
`Person:fatherName`	Fedorovich		ch_seco_sanctions	`ch-seco-48690`	2023-04-20
`Person:fatherName`	Фёдорович	rus	ch_seco_sanctions	`ch-seco-48690`	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:firstName`	Andrey Fedorovich	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14600`	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 FEDOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93wk`	2024-06-14
`Person:firstName`	Andrey Fedorovich	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:firstName`	Andrey	eng	wikidata	`Q108685717`	2024-09-14
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2024-05-09
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-qhigveervtjloxhwifhpddllp6o`	2025-04-11
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:firstName`	Andrey Fyodorovich		ca_dfatd_sema_sanctions	`ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376`	2024-08-06
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-372-andrey-trifonov`	2024-03-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134352`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7154-46`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48690`	2023-12-21
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7154-46`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108685717`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35505`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:id`	fa652ce1203f33ada2852957c1fb2b18c12b5e36	eng	gb_hmt_sanctions	`gb-hmt-14600`	2025-07-28
`Person:id`	8dd9c0b25813ebb2a6f228aa3a3b1884cbdf8839		eu_fsf	`eu-fsf-eu-7154-46`	2025-05-16
`Person:id`	d48ab29af2e8bed8f81976c0846373807e65201a		eu_travel_bans	`eu-tb-logical-134352`	2024-10-11
`Person:id`	a136695aadff230c0be809e1083834f4b41f6c45	fra	mc_fund_freezes	`mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf`	2024-08-14
`Person:id`	31422d887731397f05ec051a406a53314a609c89	eng	us_sam_exclusions	`usgsa-s4mrn93wk`	2025-02-23
`Person:id`	fd4a5b222882fe7545d44c9f1a348a39f6dfcb2c		ua_nsdc_sanctions	`ua-nsdc-16849-trifonov-andrij-fedorovic`	2025-05-28
`Person:id`	2feae51f1ffd2aeb6e825b7d6c94572f087e60d4	jpn	jp_mof_sanctions	`ja-mof-9f821d6fc31a1f5f6164153cb11a454172f6bc89`	2025-02-10
`Person:id`	ef49ae977fee042df1915b082cff087e91a995ee		us_trade_csl	`ofac-35505`	2024-05-07
`Person:id`	cb5ae9980b32ba25a1e5b697271804e7ae94ffd7	eng	gb_fcdo_sanctions	`gb-fcdo-rus0655`	2025-05-21
`Person:id`	03213b2155811ecae1b102068f7f5a33a2a84942		wd_categories	`Q108685717`	2024-10-05
`Person:id`	a5c6ddd398a84524f7d51f59714525dd2db6b2a6		au_dfat_sanctions	`au-dfat-6435-andrey-fedorovich-trifonov`	2025-09-03
`Person:id`	8124986a752b13c5ddaf16eb13fc2317b6148f0b		wd_curated	`Q108685717`	2024-04-08
`Person:id`	49e0de62d35682d7cf6d31a3ae536acb7adf74e9		nz_russia_sanctions	`nz-ru-ind-372-andrey-trifonov`	2025-05-22
`Person:id`	e6a3fb25ccd365167e67e46d1dc47cfa44f4d826		wikidata	`Q108685717`	2025-06-11
`Person:id`	0083ba49ca07e5d5895b2398caf8b650a5762626	fra	fr_tresor_gels_avoir	`fr-ga-3861`	2025-05-30
`Person:id`	fd1dde6d22e134642d5ff97c6d04877d603b87bb		be_fod_sanctions	`eu-fsf-eu-7154-46`	2025-05-16

Previous
1 - 100 of 243
Next