First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
Andriy Yuriovych TROFIMOV appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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; |
| Type | Number |
|---|---|
| ID Number | 2652410875 |
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