Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY FEDOROVICH TRIFONOV · Andrei (Andrey) Trifonov · Andrei Fjodorowitsch Trifonow · Andrej Fjodorovitj TRIFONOV · Andrej Trifonov · | [sources] | |||
Other name | TRIFONOV ANDREY · Андрей Фёдорович Трифонов · ТРИФОНОВ АНДРЕЙ ФЕДОРОВИЧ · Трифонов Андрей Федорович · Трифонов Андрей Фёдорович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Debaltseve · Debaltseve, Donetsk · Debaltseve, Donetsk Ukraine · Україна, Донецька область, м. Дебальцево | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ANDREY FEDOROVICH · Andrey · Andrey Fedorovich · Andrey Fyodorovich · Андрей | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TRIFONOV · Trifonov · ТРИФОНОВ · Трифонов | [sources] | |||
Middle name | Fedorovich · Fyodorovich · Фёдорович | [sources] | |||
Patronymic | Fedorovich · Фёдорович | [sources] | |||
Registration number | LRVJMC7YR5X7 | [sources] | |||
Second name | Fyodorovich | [sources] | |||
Unique Entity ID | LRVJMC7YR5X7 | [sources] | |||
Wikidata ID | Q108685717 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-134352
· acf-b72caadd5e7108aaf5db30e09c7fba40099b2c92
· ua-nazk-person-66
· ca-sema-1-431-ru-andrey-fyodorovich-trifonov
· ja-mof-9f821d6fc31a1f5f6164153cb11a454172f6bc89
· ua-nsdc-16849-trifonov-andrij-fedorovic
· ch-seco-48690
· fr-ga-3861
· gb-fcdo-rus0655
· ofac-35505
· nz-ru-ind-372-andrey-trifonov
· NK-YZxkVM5a9dou48w9Eftbwt
· ca-sema-russia-1-431
· ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376
· ua-nabc-person-66-trifonov-andrey-fedorovich
· eu-fsf-eu-7154-46
· mc-freezes-4c3b6369bff92340ad8d5cdee3c081d8157af5bf
· gb-hmt-14600
· usgsa-s4mrn93wk
· NK-mCEQPx5eDu3EiPp8hRuWgX
· acf-2183c2af596649a19254920f9639d21bd2fcafba
· rupep-person-16990
· au-dfat-6435-andrey-fedorovich-trifonov
· nz-ru-ind-372
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergej Trifonov Close Associate | sibling | - | - |