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Individual15 sanctions listsUkraine

Andriy Yuriovych TROFIMOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andriy Yuriovych TROFIMOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-HNnrAuqE2tQD2d5sw4R4Yc
Date of Birth
Aug 14, 1972
Place of Birth
Simferopol, Crimée, ex-URSS (aujourd'hui Ukraine)
Gender
male
Position
「ザポリッジャ軍民政府副長官」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Andriy Yuriovych TROFIMOV appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine; 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine; 86 Kyivskya St., Apt. 53, Crimea, Simferopol; 86 Kyivskya St. Apt. 53, Crimea, Simferopol, Ukraine; 86 rue Kyivskya, Apt. 53, Simferopol, Crimée, Ukraine; 86 Kyivskya St. Apt. 53, Crimea, Simferopol, UKRAINE

Aliases (28)

Also Known As
アンドリー（アンドレイ）・トロフィモフ
Андрей Юрьевич ТРОФИМОВ
Andrei Yurievich TROFIMOV
Трофимов Андрей Юрьевич
Andriy TROFIMOV
Andrij Jurijovytj TROFIMOV
Трофимов Андрій Юрійович
Andrei Yuriovych TROFIMOV
Trofimov Andrei
TROFIMOV, Andriy Yuriovych
Andriy (Andrei) TROFIMOV
Андрій Юрійович Трофимов
Trofimov Andriy Yuriovych
Andrei TROFIMOV
Andrey Yurievych TROFIMOV
Андрій Юрійович ТРОФІМОB
アンドリー ・トロフィモフ
Андрiй Юрiйович ТРОФIМОB
Андрей Юрьевич ТРОФИМОВ)
Trofymov Andrii Yuriiovych
ТРОФИМОВ, Андрей Юрьевич
Trofimov Andrey Yurievych
ТРОФИМОВ Андрей Юрьевич
ТРОФІМОB Андрій Юрійович
Andrei Yurievich Trofimov
Андрей Юрьевич Трофимов
Андрей Трофимов
Andrii Yuriiovych TROFYMOV;

Identification Numbers

TypeNumber
ID Number2652410875

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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.