On official sanctions lists

Andrej Nikolaevich Troshev

42 names and spellings · found in 16 data sources · on 11 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

Andrej Trosev
Андрэй Мікалаевіч Трошаў
Andrei Trošev
安德烈·特羅舍夫
Трошев Андрій Миколайович
Andrei Mikolayvych Troshev
Andrey Troşev
Andrej Trošev
Андрей Николаевич ТРОШЕВ
Troshev Andrei
אנדרי טרושב
安德烈·特罗舍夫
Andreï Trochev
TROSHEV, Andrej Nikolaevich
Трошев, Андрей Николаевич
Трошев Андрей Николаевич
Андрэй Трошаў
Andrej Trosjev
Andrei Troixev
Andrej Nikolajevitj Trosjev
Andrey Troshev
Andrey Nikolaevich Troshev
Andrei Mykolayvych TROSHEV
Andrei Nikolaevich TROSHEV
アンドレイ・トロシェフ
Andrei Nikolajewitsch Troschew
أندريه تروشيف
Andrej Nikolajevič Trošev
Andrei „Sedoi“ Nikolajewitsch Troschew
Andrei Troschew
Andrei Nikolaievitx Troixev
Andrej "Sedoi" Nikolajevitsj Trosjev
Troshev Andrii Mykolaiovych
Andrei
Andrei Troshev
Mykolayvych
Andrey Nikolayeviç Troşev

Named on 11 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

42 names and spellings
3 identifiers (passport, tax and registration numbers)
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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