KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
AY

Andrei Yuriovych TROFIMOV

Sanctioned
Андрiй Юрiйович ТРОФIМОB
Type
person
Subtype
Country
Ukraine
Date of birth
1972-08-14
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
60305
Asset freeze
2023-03-02activeSource
European Union
EU FSF
EU.9696.38
Asset freeze
2023-02-25activeSource
France
Registre national des gels d'avoirs
6492
Asset freeze
activeSource
United Kingdom
UKSL
RUS1574
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
United States
SDN
39202
Asset freeze
2022-09-15activeSource
Legal bases
European Union
EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)
Source
France
3531
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source