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`	Andrei Nikolaevich Troshev	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:birthDate`	1962-04-05		us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:birthDate`	1953-04-05		us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:country`	ru		us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:gender`	male		us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:id`	aedfd5713e11c2c6ad86f5b339963b40ecbccc0d		us_ofac_sdn	`ofac-47756`	2026-01-26
`Person:lastName`	Troshev	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-47756`	2024-10-11
`Person:name`	Andrej Nikolaevich Troshev	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:nationality`	ru		us_ofac_sdn	`ofac-47756`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47756`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47756		us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:taxNumber`	781417567443	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:weakAlias`	Gray Hair	eng	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:weakAlias`	Sedoi	eng	us_ofac_sdn	`ofac-47756`	2024-02-23