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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Andrei Yurievich TROFIMOV

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1972-08-14T00:00:00.000Z

Also known as

Aliases
Andrei TROFIMOV · Andrei Yuriovych TROFIMOV · Andriy Yuriovych TROFIMOV · Андрей Трофимов · アンドリー ・トロフィモフ; アンドリー（アンドレイ）・トロフィモフ; Andriy (Andrei) TROFIMOV; Andriy TROFIMOV

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1574) Russia 26/09/2022 source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/09/2022 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/09/2022 09/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 4

UK_OFSICA_GACCA_GACJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andrei TROFIMOV

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: andrei, trofimov
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

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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 Yurievich TROFIMOV sanctioned?

Yes. Andrei Yurievich TROFIMOV (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-09-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Yurievich TROFIMOV?

Andrei Yurievich TROFIMOV is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Andrei Yurievich TROFIMOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Andrei Yurievich TROFIMOV 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.