Andrei Yuriovych TROFIMOV
Overview of Andrei Yuriovych TROFIMOV
| ID | RUS1574 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15518 |
What alternative names has Andrei Yuriovych TROFIMOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Andrei Yuriovych TROFIMOV | Primary Name | ТРОФИМОВ, Андрей Юрьевич (Russian / Cyrillic) | ||
| Andrei Yurievich TROFIMOV | Primary Name Variation | |||
| Andriy Yuriovych TROFIMOV | Primary Name Variation |
Where is Andrei Yuriovych TROFIMOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
86 Kyivskya St. Apt. 53 Simferopol Crimea | Ukraine |
What are the personal details of Andrei Yuriovych TROFIMOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 14, 1972 | Ukraine Ukraine 2652410875 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0