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Sanctions Screening

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Sanctioned Entity Found

Andrij Jurijovytj TROFIMOV

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-11-14 06:09:58

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