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Andriy Yuriovych TROFIMOV

Person of interest · Sanctioned entity

Andriy Yuriovych TROFIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRIY YURIOVYCH TROFIMOV · Andrei TROFIMOV · Andrei Yurievich TROFIMOV · Andrei Yuriovych TROFIMOV · Andrij Jurijovytj TROFIMOV · 12 more...				[sources]
Other name	ANDREI YURIEVICH TROFIMOV · Andrei Yurievich TROFIMOV · Andrei Yurievich Trofimov · Andrey Yurievych · Andrey Yurievych TROFIMOV · 11 more...				[sources]
Birth date	1972-08-14				[sources]
Place of birth	Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine) · Simferopol, Crimée, ex-URSS (aujourd’hui Ukraine)				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	ANDRIY YURIOVYCH · Andrei · Andrei · Andrey · Andriy · 4 more...				[sources]
ID Number	`No d’identification fiscale: 2652410875`				[sources]
INN	`910217288586`				[sources]
Last name	TROFIMOV · Trofimov · ТРОФІМОB · ТРОФИМОВ · Трофимов				[sources]
Middle name	Yurievich · Yuriovych · Юрьевич · Юрійович				[sources]
Patronymic	Yurievych · Yuriovych · ЮРЬЕВИЧ · Юрьевич · Юрійович				[sources]
Registration number	`QVUBCXY9GXM5`				[sources]
Second name	Yurievich · Yuriovych				[sources]
Tax Number	`2652410875`				[sources]
Position	Self-proclaimed “Deputy head of the Zaporozhye military-civilian administration” · 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 · 「ザポリッジャ軍民政府副長官」（自称）				[sources]
Address	86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine · 86 Kyivskya St., Apt. 53, Simferopol · 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine · CRIMEA, SIMFEROPOL, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID No.: 2652410875

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Andriy Trofimov a été nommé par le gouvernement russe en tant que chef adjoint de l’administration militaro-civile contrôlée par la Russie dans la région de Zaporijjia. En outre, il est le directeur du syndicat des journalistes de Crimée. À ces postes, Andriy Trofimov contribue à assurer la mise en œuvre des politiques du gouvernement russe dans les territoires occupés. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-04-20

Adresse: 86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine. N° d’identification fiscale: 2652410875.

— Monaco National Fund Freezing List, 2024-08-14

So-called Deputy head of the administration in Zaporizhzhia

— New Zealand Russia Sanctions, 2024-03-21

Head of the Administration of the Russian-annexed Zaporizhzhia Oblast of Ukraine. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-03-10

Relationships

Address
Full address	Country
86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE · 86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukraine · 86 Kyivskya St. Apt. 53, Simferopol, Crimea · 86 Kyivskya St., Apt. 53, Simferopol	Ukraine

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КРЫМСКОЕ РЕСПУБЛИКАНСКОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ ЖУРНАЛИСТОВ РОССИИ"	ПРЕДСЕДАТЕЛЬ	2014-10-30	-
МУНИЦИПАЛЬНОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ СИМФЕРОПОЛЬСКОГО МУНИЦИПАЛЬНОГО РАЙОНА "РЕДАКЦИЯ ГАЗЕТЫ "СЕЛЬСКИЙ ТРУЖЕНИК КРЫМА"	ДИРЕКТОР-ГЛАВНЫЙ РЕДАКТОР	2014-12-31	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-02-25	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-478ba1a150c5dc025ef9139db7f5ba9ebaae8fc7 · eu-fsf-eu-9696-38 · nz-ru-ind-826-andrei-trofimov · ca-sema-96e12bd571c5d8a3a5417a5e59cf85204588e6fc · acf-7a616f6e98ea8605669c8662ac364a2241f1ee65 · nz-ru-ind-837 · ua-nsdc-22296-trofimov-andrij-urijovic · ru-inn-910217288586 · usgsa-s4mrn6q02 · gb-hmt-15518 · rupep-person-25146 · ch-seco-60305 · ca-sema-1-436-ua-andrei-trofimov · ja-mof-968e43aff04273b1250874f53f581e3e624df589 · eu-tb-logical-149817 · fr-ga-6492 · ofac-39202 · ua-nazk-person-24195 · ua-nabc-person-24195-trofimov-andriy-yuriovych · gb-fcdo-rus1574

For experts: raw data explorer

Factsheet Descriptions Data sources

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