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Individual15 sanctions listsUkraine

Andriy Yuriovych TROFIMOV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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, Crimea, former USSR (now Ukraine)
Gender
male
Position
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
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 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 2026-10-29 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (27)

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

Identification Numbers

TypeNumber
ID Number2652410875

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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.