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Andrei Mykolayvych TROSHEV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1953-04-05T00:00:00.000Z
Place of birth
Leningrad
Role
Commander, Wagner Group

Also known as

Aliases
Andrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Mykolayvych TROSHEV; Андрей Николаевич ТРОШЕВ; Andrey Nikolaevich TROSHEV; Andrej Nikolajevitj Trosjev · Andrej Nikolajevitj Trosjev · Andrey Nikolaevich Troshev · Andrey Nikolaevich TROSHEV · Andrey Troshev · Founding member and Executive Director (Chief of \nStaff) of the Wagner Group · Retired colonel · Андрей · Андрей Николаевич ТРОШЕВ · Андрей Николаевич ТРОШЕВ Andrei Mykolayvych TROSHEV Andrey Nikolaevich TROSHEV Andrej Nikolajevitj Trosjev · Николаевич · Трошев

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0384) Syria 29/06/2022 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 13/01/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2021 source ↗
EU_FSF SYR EU FSF: SYR (2021/2194 (OJ L445I)) Syria 13/12/2021 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2021 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Mykolayvych TROSHEV sanctioned?

Yes. Andrei Mykolayvych TROSHEV (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2021-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Mykolayvych TROSHEV?

Andrei Mykolayvych TROSHEV is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF under programs UK-Syria, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Andrei Mykolayvych TROSHEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Mykolayvych TROSHEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.