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Screening Results

Sanctioned Entity Found

Andrey Jurevich TROFIMOV

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/149817
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149817
Entity_EU_ReferenceNumber: EU.9696.38
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: TROFIMOV
NameAlias_LastName: ТРОФІМОB
NameAlias_LastName: ТРОФИМОВ
NameAlias_FirstName: Andriy
NameAlias_FirstName: Андрей
NameAlias_FirstName: Андрій
NameAlias_MiddleName: Yuriovych
NameAlias_MiddleName: Юрьевич
NameAlias_MiddleName: Юрійович
NameAlias_WholeName: Andrij Jurijovytj TROFIMOV
NameAlias_WholeName: Andriy Yuriovych TROFIMOV
NameAlias_WholeName: Андрей Юрьевич ТРОФИМОВ
NameAlias_WholeName: Андрій Юрійович ТРОФІМОB
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_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
NameAlias_LogicalId: 149821
NameAlias_LogicalId: 149822
NameAlias_LogicalId: 149823
NameAlias_LogicalId: 151044
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Simferopol
Address_Street: 86 Kyivskya St. Apt. 53
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 149824
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1972-08-14
BirthDate_Day: 14
BirthDate_Month: 8
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Crimea
BirthDate_City: Simferopol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 149818
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 149820
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 149819
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

TROFIMOV Andrey Jurevich

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/149817
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149817
Entity_EU_ReferenceNumber: EU.9696.38
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: TROFIMOV
NameAlias_LastName: ТРОФІМОB
NameAlias_LastName: ТРОФИМОВ
NameAlias_FirstName: Andriy
NameAlias_FirstName: Андрей
NameAlias_FirstName: Андрій
NameAlias_MiddleName: Yuriovych
NameAlias_MiddleName: Юрьевич
NameAlias_MiddleName: Юрійович
NameAlias_WholeName: Andrij Jurijovytj TROFIMOV
NameAlias_WholeName: Andriy Yuriovych TROFIMOV
NameAlias_WholeName: Андрей Юрьевич ТРОФИМОВ
NameAlias_WholeName: Андрій Юрійович ТРОФІМОB
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_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
NameAlias_LogicalId: 149821
NameAlias_LogicalId: 149822
NameAlias_LogicalId: 149823
NameAlias_LogicalId: 151044
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Simferopol
Address_Street: 86 Kyivskya St. Apt. 53
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 149824
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1972-08-14
BirthDate_Day: 14
BirthDate_Month: 8
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Crimea
BirthDate_City: Simferopol
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 149818
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 2652410875 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 149820
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 149819
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

TROFIMOV Andrey Jurevich

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS1574
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1574
OFSI Group ID: 15518
Name 6: TROFIMOV
Name 1: Andrei 
Name 1: Andriy
Name 2: Yurievich
Name 2: Yuriovych
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ТРОФИМОВ, Андрей Юрьевич 
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  Andrei TROFIMOV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 86 Kyivskya St. Apt. 53
Address Line 5: Simferopol
Address Line 6: Crimea
Address Country: Ukraine
Date Designated: 26/09/2022
D.O.B: 14/08/1972
Nationality(/ies): Ukraine
National Identifier number: 2652410875 
National Identifier additional information: Ukraine
Gender: Male

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