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1 SapherCheck records found for Person Andriy yuriovych trofimov

Registration Number	QVUBCXY9GXM5
Alias	TROFIMOV ТРОФІМОB Андрій Юрійович ANDREY YURIEVYCH TROFIMOV ANDREI YURIEVICH TROFIMOV TROFIMOV ANDREY YURIEVYCH ANDRIY YURIOVYCH TROFIMOV Трофимов Андрей Юрьевич ANDREI YURIEVICH TROFIMOV ANDREY YURIEVYCH TROFIMOV ANDREI ТРОФИМОВ, Андрей Юрьевич Трофимов Андрій Юрійович Андрей Трофимов ТРОФИМОВ Андрей Юрьевич Андрей Юрьевич Трофимов
ID Number	NO D’IDENTIFICATION FISCALE: 2652410875
Inn-Code	910217288586
Profile Type	PERSON
Name	アンドリー（アンドレイ）・トロフィモフ TROFIMOV ANDRIY YURIOVYCH ANDREI TROFIMOV ANDRIY YURIOVYCH TROFIMOV Андрей Юрьевич ТРОФИМОВ Андрій Юрійович Трофимов TROFIMOV ANDREY YURIEVICH АНДРЕЙ ЮРЬЕВИЧ ТРОФИМОВ ANDREI YURIEVICH TROFIMOV TROFIMOV, ANDRIY YURIOVYCH ANDRIJ JURIJOVYTJ TROFIMOV TROFYMOV ANDRII YURIIOVYCH ANDRIY (ANDREI) TROFIMOV ANDRIY YURIOVYCH TROFIMOV Трофимов Андрій Юрійович Андрій Юрійович ТРОФІМОB ANDREI YURIOVYCH TROFIMOV
First Name	Андрей ANDREY ANDRIY АНДРЕЙ ANDREI Андрій ANDRIY YURIOVYCH ANDREI ANDRIY YURIOVYCH
Middle Name	YURIEVICH Юрьевич Юрійович YURIOVYCH
Last Name	TROFIMOV ТРОФІМОB ТРОФИМОВ Трофимов TROFIMOV
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1972-08-14
Birth-Place	SIMFEROPOL, CRIMéE, EX-URSS (AUJOURD’HUI UKRAINE) CRIMEA, SIMFEROPOL, UKRAINE SIMFEROPOL, CRIMéE, EX-URSS (AUJOURD’HUI UKRAINE) CRIMEA, SIMFEROPOL, UKRAINE
Position	SELF-PROCLAIMED “DEPUTY HEAD OF THE ZAPOROZHYE MILITARY-CIVILIAN ADMINISTRATION” 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 「ザポリッジャ軍民政府副長官」（自称）
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Tax Number	2652410875
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CRIMEA, SIMFEROPOL, UKR 86 KYIVSKYA ST. APT. 53, SIMFEROPOL, CRIMEA, UKRAINE 86 KYIVSKYA ST., APT. 53, SIMFEROPOL 86 RUE KYIVSKYA, APPARTEMENT 53, SIMFEROPOL, CRIMéE, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ANDRIY TROFIMOV A éTé NOMMé PAR LE GOUVERNEMENT RUSSE EN TANT QUE CHEF ADJOINT DE L’ADMINISTRATION MILITARO-CIVILE CONTRôLéE PAR LA RUSSIE DANS LA RéGION DE ZAPORIJJIA. EN OUTRE, IL EST LE DIRECTEUR DU SYNDICAT DES JOURNALISTES DE CRIMéE. À CES POSTES, ANDRIY TROFIMOV CONTRIBUE à ASSURER LA MISE EN œUVRE DES POLITIQUES DU GOUVERNEMENT RUSSE DANS LES TERRITOIRES OCCUPéS. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ADRESSE: 86 RUE KYIVSKYA, APPARTEMENT 53, SIMFEROPOL, CRIMéE, UKRAINE. N° D’IDENTIFICATION FISCALE: 2652410875. TAX ID NO.: 2652410875 SO-CALLED DEPUTY HEAD OF THE ADMINISTRATION IN ZAPORIZHZHIA HEAD OF THE ADMINISTRATION OF THE RUSSIAN-ANNEXED ZAPORIZHZHIA OBLAST OF UKRAINE. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. ANDRIY TROFIMOV WAS APPOINTED BY THE RUSSIAN GOVERNMENT, AS THE DEPUTY HEAD OF THE RUSSIAN-CONTROLLED MILITARY-CIVILIAN ADMINISTRATION IN THE ZAPORIZHZHIA REGION. IN ADDITION, HE IS THE HEAD OF THE CRIMEAN UNION OF JOURNALISTS. IN THOSE POSITIONS, ANDRIY TROFIMOV HELPS ENSURE THE IMPLEMENTATION OF THE POLICIES OF THE RUSSIAN GOVERNMENT IN THE OCCUPIED TERRITORIES. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39202 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6492

14 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9696.38 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 436 Country: Canada Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 60305 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
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.9696.38 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

5. 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: NK-HNnrAuqE2tQD2d5sw4R4Yc Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andriy Trofimov a été nommé par le gouvernement russe en tant que chef adjoint de l’administration militaro-civile contrôlée par la Russie dans la région de Zaporijjia. En outre, il est le directeur du syndicat des journalistes de Crimée. À ces postes, Andriy Trofimov contribue à assurer la mise en œuvre des politiques du gouvernement russe dans les territoires occupés. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1574 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1574 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: Russia Provisions: Asset freeze Reason: Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 288 Start Date: 2023-01-27 Country: Japan Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: NK-HNnrAuqE2tQD2d5sw4R4Yc Provisions: (UE) 2023/429 du 25/02/2023 Reason: Andriy Trofimov a été nommé par le gouvernement russe en tant que chef adjoint de l’administration militaro-civile contrôlée par la Russie dans la région de Zaporijjia. En outre, il est le directeur du syndicat des journalistes de Crimée. À ces postes, Andriy Trofimov contribue à assurer la mise en oeuvre des politiques du gouvernement russe dans les territoires occupés. Par conséquent, il est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39202 Country: United States Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc 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.

13. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc Program: 191/2023 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN6Q02 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-HNnrAuqE2tQD2d5sw4R4Yc 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