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Screening Results

Sanctioned Entity Found

TROFIMOV Andriy Yuriovych

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 14 Aug 1972; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2652410875 (Ukraine).

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

TROFIMOV Andriy Yuriovych

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-26 16:49:37

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

Andriy Yuriovych TROFIMOV

Date of Birth: 1972-08-14

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 75

Information:

Nationality: Ukraine
National ID: 2652410875 (Ukraine)
Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1574. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Male

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