Andriy Yuriovych TROFIMOV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- UKR
- Date of birth
- 1972-08-14T00:00:00.000Z
- Place of birth
- Simferopol
- Role
- 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
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS1574) Russia publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2023/429 (OJ L59 I)) Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 01/03/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/429 (OJ L59 I)) | Ukraine | 25/02/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS1574) | Russia | 26/09/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 29/09/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 29/09/2022 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 4
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
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
Andrei TROFIMOV
Ukraine
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
Andrei TROFIMOV
Ukraine
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
Andrei TROFIMOV
Ukraine
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
More sanctioned entities from Ukraine
Frequently asked questions
Is Andriy Yuriovych TROFIMOV sanctioned?
Yes. Andriy Yuriovych TROFIMOV (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2022-09-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Andriy Yuriovych TROFIMOV?
Andriy Yuriovych TROFIMOV is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Andriy Yuriovych 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 Andriy Yuriovych 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.