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	Source dataset	Source ID	First seen
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d`	2024-08-14
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxs67`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrs26pz`	2025-12-29
`Person:topics`	sanction	us_trade_csl	`ofac-47756`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3733`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-47756`	2024-02-23
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-132225`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-21193-trosev-andrij-mikolajovic`	2024-03-06
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0384`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6752-17`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-46886`	2025-03-26
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6752-17`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-8ac5c0ca299a143c63477a19931b30fb177d9e98`	2025-12-01
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-h1xuhesq-q3q6bzb-g0rienrgc4`	2025-04-11