Statements: Andrey Nikolaevich Troshev

Canonical ID: Q84720447 · 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:alias`	Troshev Andrii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-21193-trosev-andrij-mikolajovic`	2025-05-28
`Person:alias`	Андрей Николаевич Трошев	rus	ch_seco_sanctions	`ch-seco-46886`	2023-06-22
`Person:alias`	Andrei Troshev	eng	wikidata	`Q84720447`	2023-07-18
`Person:alias`	Andrey Nikolaevich Troshev	eng	wikidata	`Q84720447`	2023-07-18
`Person:alias`	Andrei Nikolaevich Troshev	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:alias`	Mykolayvych		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:alias`	Andrei		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:alias`	Andrei „Sedoi“ Nikolajewitsch Troschew	deu	wikidata	`Q84720447`	2023-10-04
`Person:alias`	Трошев, Андрей Николаевич	eng	gb_hmt_sanctions	`gb-hmt-15432`	2023-04-20
`Person:alias`	Andrei Mykolayvych TROSHEV	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:alias`	Siedoy		eu_journal_sanctions	`eu-oj-e0367d73ec325248641d3e0d74c3d5705c33b7d8`	2025-05-28
`Person:alias`	Andrei Mikolayvych Troshev	eng	gb_hmt_sanctions	`gb-hmt-15432`	2023-04-20
`Person:alias`	Andrej "Sedoi" Nikolajevitsj Trosjev	nld	wikidata	`Q84720447`	2023-10-04
`Person:alias`	Andrey Nikolayeviç Troşev	tur	wikidata	`Q84720447`	2023-10-04
`Person:alias`	Andrei Nikolaievitx Troixev	cat	wikidata	`Q84720447`	2023-07-18
`Person:alias`	Andrej Nikolajevič Trošev	slv	wikidata	`Q84720447`	2024-03-28
`Person:alias`	Andrei Mykolayvych TROSHEV	fra	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`Person:alias`	Andrei Troschew	deu	wikidata	`Q84720447`	2023-10-04
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-46886`	2023-07-13
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15432`	2024-06-27
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-6752-17`	2023-04-20
`Person:birthDate`	1962-04-05		wikidata	`Q84720447`	2023-07-18
`Person:birthDate`	1953-04-05		be_fod_sanctions	`eu-fsf-eu-6752-17`	2023-04-20
`Person:birthDate`	1953-04-05		eu_fsf	`eu-fsf-eu-6752-17`	2023-04-20
`Person:birthDate`	1953-04-05	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:birthDate`	1953-04-05	fra	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-6752-17`	2023-04-20
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-132225`	2023-04-20
`Person:birthDate`	1962-04-05	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:birthDate`	1953-04-05	eng	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09
`Person:birthDate`	1953-04-05		eu_journal_sanctions	`eu-oj-e0367d73ec325248641d3e0d74c3d5705c33b7d8`	2025-05-28
`Person:birthDate`	1953-04-05	eng	gb_hmt_sanctions	`gb-hmt-15432`	2023-04-20
`Person:birthDate`	1953-04-05	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:birthDate`	1953-04-05		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:birthDate`	1953-04-05		eu_travel_bans	`eu-tb-logical-132225`	2023-04-20
`Person:birthDate`	1953-04-05	eng	gb_coh_disqualified	`gb-coh-h1xuhesq-q3q6bzb-g0rienrgc4`	2025-04-11
`Person:birthDate`	1962-04-05		ua_nsdc_sanctions	`ua-nsdc-21193-trosev-andrij-mikolajovic`	2023-04-20
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-6752-17`	2023-07-27
`Person:birthPlace`	Leningrad	eng	gb_hmt_sanctions	`gb-hmt-15432`	2025-01-15
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-6752-17`	2023-07-26
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q84720447`	2023-07-18
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:birthPlace`	Leningrad, Russian Federation		ch_seco_sanctions	`ch-seco-46886`	2023-07-26
`Person:birthPlace`	Leningrad Russia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-132225`	2023-07-27
`Person:birthPlace`	Leningrad, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2025-06-06
`Person:birthPlace`	Leningrad, ex-URSS: RUSSIE	fra	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`Person:birthPlace`	Leningrad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09
`Person:birthPlace`	Leningrad, former USSR (now Russian Federation);		eu_journal_sanctions	`eu-oj-e0367d73ec325248641d3e0d74c3d5705c33b7d8`	2025-05-28
`Person:citizenship`	ru		wikidata	`Q84720447`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q84720447`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21193-trosev-andrij-mikolajovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-6752-17`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-6752-17`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-781417567443`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs67`	2024-11-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-132225`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26pz`	2024-06-14
`Person:createdAt`	2022-01-14		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:createdAt`	2022-06-29	eng	gb_hmt_sanctions	`gb-hmt-15432`	2024-10-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26pz`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs67`	2024-11-01
`Person:education`	Russian Academy of State Service	eng	wikidata	`Q84720447`	2023-07-18
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-781417567443`	2025-07-21
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-h1xuhesq-q3q6bzb-g0rienrgc4`	2025-04-11
`Person:firstName`	Andrey	eng	wikidata	`Q84720447`	2023-07-18
`Person:firstName`	Andrey Nikolaevich	fra	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`Person:firstName`	Mykolayvych		ch_seco_sanctions	`ch-seco-46886`	2025-08-22
`Person:firstName`	Andrey Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-781417567443`	2025-07-21
`Person:firstName`	ANDREJ NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26pz`	2024-06-14
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:firstName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-46886`	2025-08-22
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-15432`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09
`Person:firstName`	ANDREI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxs67`	2024-11-01
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-15432`	2023-04-20
`Person:firstName`	Nikolaevich		ch_seco_sanctions	`ch-seco-46886`	2025-08-22
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6752-17`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6752-17`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q84720447`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e0367d73ec325248641d3e0d74c3d5705c33b7d8`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132225`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15432`	2023-04-20
`Person:id`	beefdfe62ac346a2390c044e4325d575fba6af13		be_fod_sanctions	`eu-fsf-eu-6752-17`	2025-05-16
`Person:id`	22e18934654c83061f1fb4e0fbe8c6ee15ea3cba		wikidata	`Q84720447`	2025-04-03
`Person:id`	ef714b5f7e0f18ecc21dec988d95ca5caafed550		us_trade_csl	`ofac-47756`	2024-05-07
`Person:id`	acc9d0082312feead8d1678b01a3169aabfbaf91		eu_fsf	`eu-fsf-eu-6752-17`	2025-05-16
`Person:id`	70a9e12a3a463f2e3bb9489fd7dbc91ba9a50dd4	eng	us_ofac_sdn	`ofac-47756`	2025-06-02

Previous
1 - 100 of 250
Next