Andrej Nikolaevich TROSHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (4)
| Last name/Name | TROSHEV |
|---|---|
| First name/Name | Andrej Nikolaevich |
| Full name/Name | Andrej Nikolaevich TROSHEV |
| Type | Name |
| Last name/Name | TROSHEV |
|---|---|
| First name/Name | Andrei Nikolaevich |
| Full name/Name | Andrei Nikolaevich TROSHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Sedoi |
|---|---|
| Full name/Name | Sedoi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Gray Hair |
|---|---|
| Full name/Name | Gray Hair |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 781417567443 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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