Andrei Yuriovych TROFIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (4)
| Last name/Name | TROFIMOV |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Yuriovych |
| Full name/Name | Andrei Yuriovych TROFIMOV |
| Type | Primary name |
| Last name/Name | TROFIMOV |
|---|---|
| First name/Name | Andriy |
| Second name/Name | Yuriovych |
| Full name/Name | Andriy Yuriovych TROFIMOV |
| Type | Primary name variation |
| Last name/Name | TROFIMOV |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Yurievich |
| Full name/Name | Andrei Yurievich TROFIMOV |
| Type | Primary name variation |
| Full name/Name | ТРОФИМОВ, Андрей Юрьевич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Country | Ukraine |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Individual National ID Number: 2652410875 (Ukraine) |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 13:16
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