Statements: Andrei 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: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		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:firstName`	Mykolayvych		ch_seco_sanctions	`ch-seco-46886`	2025-08-22
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-46886`	2023-04-20
`Person:firstName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-46886`	2025-08-22
`Person:firstName`	Nikolaevich		ch_seco_sanctions	`ch-seco-46886`	2025-08-22
`Person:firstName`	Andrei Nikolaevich	eng	us_sam_exclusions	`usgsa-5a37c4587222a703bfd4210097c43f6467e6a278`	2026-03-30
`Person:firstName`	Andrej Nikolaevich	eng	us_sam_exclusions	`usgsa-fa4c6904f29acfeb79f23bc742e68b6251a75fbb`	2026-03-30
`Person:firstName`	Andrey Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-781417567443`	2025-12-30
`Person:firstName`	Andrey Nikolaevich	fra	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`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:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-15432`	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	eng	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09

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