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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ТРОФІМОB Андрій Юрійович

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Function: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Alias: ТРОФІМОB Андрій Юрійович
Alias: ТРОФИМОВ Андрей Юрьевич
Alias: TROFIMOV Andriy Yuriovych
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
Birth: 1972-08-14
ID Document: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

TROFІMOB Andrіi Jurіiovich

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 80

Information:

Function: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Alias: ТРОФІМОB Андрій Юрійович
Alias: ТРОФИМОВ Андрей Юрьевич
Alias: TROFIMOV Andriy Yuriovych
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
Birth: 1972-08-14
ID Document: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

TROFІMOB Andrіi Jurіiovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 80

Information:

Function: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Alias: ТРОФІМОB Андрій Юрійович
Alias: ТРОФИМОВ Андрей Юрьевич
Alias: TROFIMOV Andriy Yuriovych
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
Birth: 1972-08-14
ID Document: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Андрій Юрійович ТРОФІМОB

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Function: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Alias: ТРОФІМОB Андрій Юрійович
Alias: ТРОФИМОВ Андрей Юрьевич
Alias: TROFIMOV Andriy Yuriovych
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
Birth: 1972-08-14
ID Document: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Andrіi Jurіiovich TROFІMOB

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Function: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Alias: ТРОФІМОB Андрій Юрійович
Alias: ТРОФИМОВ Андрей Юрьевич
Alias: TROFIMOV Andriy Yuriovych
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
Birth: 1972-08-14
ID Document: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)

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

Andrіi Jurіiovich TROFІMOB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Function: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Alias: ТРОФІМОB Андрій Юрійович
Alias: ТРОФИМОВ Андрей Юрьевич
Alias: TROFIMOV Andriy Yuriovych
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
Birth: 1972-08-14
ID Document: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)

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