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Sanctions Screening

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Sanctioned Entity Found

Andrey Fedorovich TRIFONOV

Date of Birth: 1965-05-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/134352
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134352
Entity_EU_ReferenceNumber: EU.7154.46
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: TRIFONOV
NameAlias_LastName: ТРИФОНОВ
NameAlias_FirstName: Andrey
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Fedorovich
NameAlias_MiddleName: Фёдорович
NameAlias_WholeName: Andrej Fjodorovitj TRIFONOV
NameAlias_WholeName: Andrey Fedorovich TRIFONOV
NameAlias_WholeName: Андрей Фёдорович ТРИФОНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134354
NameAlias_LogicalId: 134355
NameAlias_LogicalId: 143965
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1965-05-01
BirthDate_Day: 1
BirthDate_Month: 5
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134353
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Andrey Fedorovich Trifonov

Date of Birth: 1965-05-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/RUS0655
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0655
OFSI Group ID: 14600
Name 6: TRIFONOV
Name 1: Andrey
Name 2: Fyodorovich
Name type: Primary name
Name non-latin script: Андрей Фёдорович Трифонов
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 01/05/1965
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Town of birth: Debaltseve, Donetsk
Country of birth: Ukraine

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

TRIFONOV Andrey Fedorovich

Date of Birth: 1965-05-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/35505
uid: 35505
firstName: Andrey Fedorovich
lastName: TRIFONOV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[176119]/uid: 176119
idList/id[176119]/idType: Secondary sanctions risk:
idList/id[176119]/idNumber: See Section 11 of Executive Order 14024.
idList/id[148024]/uid: 148024
idList/id[148024]/idType: Gender
idList/id[148024]/idNumber: Male
addressList/address[53339]/uid: 53339
addressList/address[53339]/country: Russia
nationalityList/nationality[48025]/uid: 48025
nationalityList/nationality[48025]/country: Russia
nationalityList/nationality[48025]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48023]/uid: 48023
dateOfBirthList/dateOfBirthItem[48023]/dateOfBirth: 01 May 1965
dateOfBirthList/dateOfBirthItem[48023]/mainEntry: true

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

TRIFONOV Andrey Fedorovich

Date of Birth: 1965-05-01

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/134352
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134352
Entity_EU_ReferenceNumber: EU.7154.46
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: TRIFONOV
NameAlias_LastName: ТРИФОНОВ
NameAlias_FirstName: Andrey
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Fedorovich
NameAlias_MiddleName: Фёдорович
NameAlias_WholeName: Andrej Fjodorovitj TRIFONOV
NameAlias_WholeName: Andrey Fedorovich TRIFONOV
NameAlias_WholeName: Андрей Фёдорович ТРИФОНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134354
NameAlias_LogicalId: 134355
NameAlias_LogicalId: 143965
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1965-05-01
BirthDate_Day: 1
BirthDate_Month: 5
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134353
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Trifonov Andrey Fedorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/trifonov-3