Lists › UK Sanctions List › uk_fcdo-RUS1574
Andrei Yuriovych TROFIMOV
Person on the UK Sanctions List, listed Sept. 26, 2022. Source reference RUS1574.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Andrei Yuriovych TROFIMOV | primary |
| Andrei Yurievich TROFIMOV | primary |
| Andriy Yuriovych TROFIMOV | primary |
| ТРОФИМОВ, Андрей Юрьевич | alias (strong) |
Identifiers
| National ID | 2652410875 |
Details
| Countries | |
| Birth dates | 1972-08-14 |
| Addresses | 86 Kyivskya St. Apt. 53 Simferopol Crimea Ukraine |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Andriy Yuriovych TROFIMOV (ofac_sdn), Андрей Юрьевич ТРОФИМОВ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.