Search Sanctions | SapherCheck

1 SapherCheck records found for Person Andrej trosjev

Registration Number	ULU7JLUP6133
Alias	ANDREJ "SEDOI" NIKOLAJEVITSJ TROSJEV ANDREI TROSCHEW Трошев, Андрей Николаевич ANDREY TROSHEV SEDOI Андрей Николаевич Трошев Трошев Андрій Миколайович ANDREI NIKOLAIEVITX TROIXEV ANDREI MYKOLAYVYCH TROSHEV TROSHEV ANDREI MYKOLAYVYCH ANDREI ANDREI „SEDOI“ NIKOLAJEWITSCH TROSCHEW ANDREI NIKOLAEVICH TROSHEV ANDREI TROSHEV ANDREI MIKOLAYVYCH TROSHEV ANDREJ NIKOLAJEVIč TROšEV ANDREY NIKOLAYEVIç TROşEV ANDREY NIKOLAEVICH TROSHEV Трошев Андрей Николаевич
Weak Alias	GRAY HAIR SEDOI
Inn-Code	781417567443
Title	RETIRED COLONEL EXECUTIVE DIRECTOR
Profile Type	PERSON
Name	ANDREI TROIXEV Трошев, Андрей Николаевич אנדרי טרושב Андрей Николаевич ТРОШЕВ ANDREY TROSHEV TROSHEV, ANDREJ NIKOLAEVICH ANDREJ NIKOLAEVICH TROSHEV ANDREJ TROšEV Трошев Андрій Миколайович Андрэй Мікалаевіч Трошаў أندريه تروشيف ANDREI MYKOLAYVYCH TROSHEV ANDREY TROşEV ANDREJ NIKOLAJEVITJ TROSJEV ANDREY NIKOLAEVICH TROSHEV ANDREï TROCHEV ANDREJ NIKOLAEVICH TROSHEV ANDREI TROšEV АНДРЕЙ НИКОЛАЕВИЧ ТРОШЕВ アンドレイ・トロシェフ安德烈·特罗舍夫 ANDREJ TROSJEV ANDREI MIKOLAYVYCH TROSHEV ANDREI NIKOLAJEWITSCH TROSCHEW ANDREJ TROSEV ANDREY NIKOLAEVICH TROSHEV TROSHEV ANDRII MYKOLAIOVYCH
First Name	ANDREJ Андрей ANDREY ANDREY NIKOLAEVICH ANDREJ NIKOLAEVICH ANDREI АНДРЕЙ
Middle Name	NIKOLAEVICH
Last Name	Трошев TROSHEV TROSHEV ТРОШЕВ TROSHEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-04-05 1953-04-05
Birth-Place	LENINGRAD SAINT PETERSBURG LENINGRAD, EX-URSS: RUSSIE LENINGRAD, EX-URSS LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIA LENINGRAD RUSSIA LENINGRAD, RUSSIAN FEDERATION
Position	COLONEL à LA RETRAITE, MEMBRE FONDATEUR ET DIRECTEUR EXéCUTIF (CHEF D'éTAT-MAJOR) DU GROUPE WAGNER; COLONEL à LA RETRAITE COLONEL à LA RETRAITE MEMBRE FONDATEUR ET DIRECTEUR EXéCUTIF (CHEF D'éTAT-MAJOR) DU GROUPE WAGNER RETIRED COLONEL, FOUNDING MEMBER AND EXECUTIVE DIRECTOR (CHIEF OF STAFF) OF THE WAGNER GROUP COMMANDER, WAGNER GROUP
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-13
Modified At	2024-03-20
Tax Number	781417567443
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CALL SIGN: SIEDOY; RELATIVES/ASSOCIATES: DIMITRIY UTKIN (WAGNER GROUP FOUNDER); ANDREY BOGATOV (HEAD OF THE 4TH ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDER OF THE 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP) POSITION(S): RETIRED COLONEL, FOUNDING MEMBER AND EXECUTIVE DIRECTOR (CHIEF OF STAFF) OF THE WAGNER GROUP EXECUTIVE DIRECTOR (CHIEF OF STAFF) OF THE WAGNER GROUP, WHICH OPERATES IN SYRIA AND TRAINS AND DIRECTS SYRIAN FORCES. THE WAGNER GROUP ALSO SUPPORTS THE ASSAD REGIME AND FIGHTS ALONGSIDE REGIME-AFFILIATED MILITIAS AND THE SYRIAN ARMY. ANDREY TROSHEV IS DIRECTLY INVOLVED IN THE MILITARY OPERATIONS OF THE WAGNER GROUP IN SYRIA. HE WAS PARTICULARLY INVOLVED IN THE AREA OF DEIR EZ-ZOR. AS SUCH, HE PROVIDES A CRUCIAL CONTRIBUTION TO BASHAR AL-ASSAD'S WAR EFFORT AND THEREFORE SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME. RELATIVES/ASSOCIATES: DIMITRIY UTKIN (WAGNER GROUP FOUNDER); ANDREY BOGATOV (HEAD OF THE 4TH ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDER OF THE 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP) RANK: RETIRED COLONEL INDICATIF: SIEDOY - PROCHES/ASSOCIéS: DIMITRIY UTKIN (FONDATEUR DU GROUPE WAGNER); ANDREY BOGATOV (CHEF DE LA QUATRIèME COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDANT DE LA PREMIèRE COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER) RUSSIAN MILITARY OFFICER CALL SIGN: SIEDOY INDICATIF : SIEDOY - DIRECTEUR EXéCUTIF (CHEF D'éTAT-MAJOR) DU GROUPE WAGNER, QUI OPèRE EN SYRIE ET FORME ET DIRIGE LES FORCES SYRIENNES. LE GROUPE WAGNER SOUTIENT éGALEMENT LE RéGIME D'ASSAD ET COMBAT AUX CôTéS DES MILICES AFFILIéES AU RéGIME ET DE L'ARMéE SYRIENNE. ANDREY TROSHEV PARTICIPE DIRECTEMENT AUX OPéRATIONS MILITAIRES DU GROUPE WAGNER EN SYRIE. IL A EN PARTICULIER PARTICIPé AUX OPéRATIONS DANS LA RéGION DE DEIR EZ-ZOR. À CE TITRE, IL APPORTE UNE CONTRIBUTION DéTERMINANTE à L'EFFORT DE GUERRE DE BACHAR AL-ASSAD ET SOUTIENT DONC LE RéGIME SYRIEN ET EN TIRE AVANTAGE - PROCHES/ASSOCIéS: DIMITRIY UTKIN (FONDATEUR DU GROUPE WAGNER); ANDREY BOGATOV (CHEF DE LA QUATRIèME COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDANT DE LA PREMIèRE COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47756 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3733

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6752.17 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: Belgium Entity: Q84720447 Program: SYR Reason: 2021/2194 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46886 Start Date: 2022-01-14 Listing Date: 2022-01-14 Country: Switzerland Entity: Q84720447 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6752.17 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: European Union Entity: Q84720447 Program: SYR Reason: 2021/2194 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q84720447 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2021/2194 du...

Sanction Caption	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q84720447 Program: (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Indicatif : Siedoy - Directeur exécutif (chef d'état-major) du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage - Proches/associés: Dimitriy Utkin (fondateur du groupe Wagner); Andrey Bogatov (chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0384 Start Date: 2022-06-29 Modified At: 2023-08-17 Country: United Kingdom Entity: Q84720447 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Nikolaevich Troshev was the Chief Executive of the Wagner Group. Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0384 Start Date: 2022-06-29 Modified At: 2022-06-29 Listing Date: 2022-06-29 Country: United Kingdom Entity: Q84720447 Program: Syria Provisions: Asset freeze Reason: Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group. Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q84720447 Provisions: (UE) 2021/2194 du 13/12/2021 Reason: Directeur exécutif (chef d'état-major) du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47756 Country: United States Entity: Q84720447 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q84720447 Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26PZ Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q84720447 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q84720447 Object Object Caption: Andrey Mikhailovich Bogatov Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata Ukraine NSDC State Register of Sanctions Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Andrey Bogatov Андрей Михайлович богатов Andrei Mychailovych Bogatov Богатов Андрій Михайлович Andrei Mychailovych BOGATOV Bogatov Andrei Богатов Андрей Михайлович Mychailovych Andrei Богатов, Андрей Михайлович Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3734