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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Андрей Николаевич ТРОШЕВ

Date of Birth: 1953-04-05

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 90

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

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

Date of Birth: 1953-04-05

Type: individual

Updated: 2026-03-28 22:36:28

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

Executive Director Retired Colonel Andrey Nikolaevich TROSHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

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

Andrey Nikolaevich TROShEV

Date of Birth: 1953-04-05

Type: individual

Updated: 2026-03-28 22:36:28

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

Andrey Nikolaevich TROShEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

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