Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

"TROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (499) 261 78 89 (Website):http://tros-stanko.ru (Email address):tros-stanko@tros-stanko.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7706818288 (2) OGRN: 5147746464256

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ADT PETROSERVICIOS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

SDNTK
R.F.C. APE010515F17 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TROSHIN Aleksei Valeryevich

Date of Birth: 1980-12-09

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 09 Dec 1980; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720397581 (Russia); Tax ID No. 781712817387 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 1992; Tax ID No. 5046005427 (Russia); Registration Number 1035009350100 (Russia); a.k.a. 'ISAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405262331 (Russia); Registration Number 1035401944291 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBATROS OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 5038127220 (Russia); Registration Number 1175050004161 (Russia); alt. Registration Number 15516028 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TROSHEV Andrej Nikolaevich

Date of Birth: 1962-04-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 05 Apr 1962; alt. DOB 05 Apr 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781417567443 (Russia); a.k.a. 'Sedoi'; a.k.a. 'Gray Hair'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASTROSIB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 54006656346 (Russia); Registration Number 11155476003356 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUMINISTROS COMBUSTIBLES OCEANOS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Jul 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021006217 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADITIVOS Y SUMINISTROS ETANOFUEL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 14 May 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2019045850 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBEID Boutros Georges

Date of Birth: 1959-12-14

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

individual
SDGT
DOB 14 Dec 1959; POB Cheyah, Lebanon; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0084771 (Lebanon) issued 15 Sep 2016 expires 15 Sep 2021; Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CONTOGURIS Petros Nikolaos

Date of Birth: 1947-06-06

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 06 Jun 1947; POB Greece; nationality Greece; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'KONTOGOURIS, Petros Nikolao'; a.k.a. 'CONTOGU, Petros Nikolao'; Linked To: KALININ, Alexander Vladimirovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PROMELEKTROSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5904057881 (Russia); Registration Number 1025900915468 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MONTROSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

vessel
IRAN-EO13902
T7BJ4
Crude Oil Tanker
San Marino
Vessel Registration Identification IMO 9281695; MMSI 268240502; Linked To: PLACENCIA SERVICES INCORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Boutros AL HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Gerges Boutros AL HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros AL-HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros bin Gerges AL-HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros George AL-HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros Gorgeous AL-HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros Jirjis AL-HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros HALLAQ

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC TROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (499) 261 78 89 (Website):http://tros-stanko.ru (Email address):tros-stanko@tros-stanko.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7706818288 (2) OGRN: 5147746464256

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrei Mikolayvych TROSHEV

Date of Birth: 1953-04-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Commander, Wagner Group
Nationality: Russia
Birthplace: Leningrad, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0384. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

(1) Executive Director (2) Retired Colonel Andrey Nikolaevich TROSHEV

Date of Birth: 1953-04-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Commander, Wagner Group
Nationality: Russia
Birthplace: Leningrad, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0384. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ADT PETROSERVICIOS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

SDNTK
R.F.C. APE010515F17 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405262331 (Russia); Registration Number 1035401944291 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBATROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 5038127220 (Russia); Registration Number 1175050004161 (Russia); alt. Registration Number 15516028 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUMINISTROS COMBUSTIBLES OCEANOS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Jul 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021006217 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADITIVOS Y SUMINISTROS ETANOFUEL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 14 May 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2019045850 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROMELEKTROSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5904057881 (Russia); Registration Number 1025900915468 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Boutros ALHALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros bin Gerges ALHALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros George ALHALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros Gorgeous ALHALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros Jirjis ALHALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Information Minister
Address: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (499) 261 78 89 (Website):http://tros-stanko.ru (Email address):tros-stanko@tros-stanko.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7706818288 (2) OGRN: 5147746464256

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Executive Director Retired Colonel Andrey Nikolaevich TROSHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Position: Commander, Wagner Group
Nationality: Russia
Birthplace: Leningrad, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0384. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boutros AL-HALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Function: Minister of information. 
Appointed in August 2021.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Nikolaevich TROShEV

Date of Birth: 1953-04-05

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Remark: Call  sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)
Function: Retired colonel, Founding member and Executive Director (Chief of 
Staff) of the Wagner Group
Birth: 1953-04-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO «Albatros»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Address: territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, Republic of Tatarstan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Boutros ALHALLAQ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Function: Minister of information. 
Appointed in August 2021.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

«Albatros»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Address: territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, Republic of Tatarstan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

«TROS»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Designation: Open Systems Development Technology
Function: LLC «Open Systems Development Technology» is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC «Open Systems Development Technology» is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes.
Address: Bolshaya Pochtovaya Street., 26 «B», bldg. 1, room 401, Moscow, RUSSIAN FEDERATION
ID Document: 770101001 (other-Other identification number)  (issued by RUSSIA FEDERATION)(KPP) (Issued by: RUSSIA FEDERATION)
ID Document: 7706818288 (taxid-Tax identification number)  (issued by RUSSIA FEDERATION)[known to be expired] (Issued by: RUSSIA FEDERATION)
ID Document: 5147746464256 (regnumber-Registration Number)  (issued by RUSSIA FEDERATION in MOSCOW) (Issued by: RUSSIA FEDERATION)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Nikolaevich TROShEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Remark: Call  sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)
Function: Retired colonel, Founding member and Executive Director (Chief of 
Staff) of the Wagner Group
Birth: 1953-04-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions