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Database freshness: 2026-08-14
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Andrey Nikolaevich Troshev

Sanctioned
Андрей Николаевич ТРОШЕВ
Type
person
Subtype
Country
Russia
Date of birth
1953-04-05
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
46886
Asset freeze
2022-01-14activeSource
European Union
EU FSF
EU.6752.17
Asset freeze
2021-12-13activeSource
France
Registre national des gels d'avoirs
3733
Asset freeze
activeSource
United Kingdom
UKSL
SYR0384
Asset freezeDirector disqualificationTravel ban
2022-06-29activeSource
Legal bases
European Union
EU amendment 2021/2194 (OJ L445I)regulation 2021/2194 (OJ L445I)
Source
France
1255
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument