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Andrey Nikolaevich Troshev

Sanctioned entity
TypePerson[sources]
NameANDREJ NIKOLAEVICH TROSHEV · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolajewitsch Troschew · Andrei Troixev · 22 more...[sources]
Other nameANDREI NIKOLAEVICH TROSHEV · Andrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolaevich Troshev · 16 more...[sources]
Weak aliasGray Hair · Sedoi[sources]
Birth date · [sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Leningrad, ex-URSS · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANDREJ NIKOLAEVICH · Andrei · Andrej · Andrey · Andrey Nikolaevich · 2 more...[sources]
INN781417567443[sources]
Last nameTROSHEV · TROSHEV · Troshev · ТРОШЕВ · Трошев[sources]
Middle nameNikolaevich[sources]
PatronymicNikolayevich · НИКОЛАЕВИЧ[sources]
Registration numberULU7JLUP6133[sources]
Second nameMikolayvych · Mikolayvych · Mykolayvych · Nikolaevich · Nikolaevich · 1 more...[sources]
Tax Number781417567443[sources]
TitleExecutive Director · Retired Colonel[sources]
Wikidata IDQ84720447[sources]
PositionColonel à la retraite · Colonel à la retraite, membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner; Colonel à la retraite · Commander, Wagner Group · Membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner · Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group[sources]
EducationRussian Academy of State Service[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Belgian Financial Sanctions,

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Swiss SECO Sanctions/Embargoes,

Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group

Swiss SECO Sanctions/Embargoes,

Executive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army. Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad's war effort and therefore supports and benefits from the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Rank: Retired Colonel

Swiss SECO Sanctions/Embargoes,

Call sign: Siedoy

Swiss SECO Sanctions/Embargoes,

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

EU Financial Sanctions Files (FSF),

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

EU Consolidated Travel Bans,

Indicatif : Siedoy - Directeur exécutif (chef d'état-major) du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage - Proches/associés: Dimitriy Utkin (fondateur du groupe Wagner); Andrey Bogatov (chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner).

French National Asset Freezing System,

Indicatif: Siedoy - Proches/associés: Dimitriy Utkin (fondateur du groupe Wagner); Andrey Bogatov (chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner)

Monaco National Fund Freezing List,

Russian military officer

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d · ru-inn-781417567443 · ua-nsdc-21193-trosev-andrij-mikolajovic · eu-tb-logical-132225 · fr-ga-3733 · ua-nabc-person-25795-troshev-andrei · ch-seco-46886 · gb-fcdo-syr0384 · ua-nazk-person-25795 · eu-fsf-eu-6752-17 · usgsa-s4mrs26pz · ofac-47756 · NK-E5CHNAKwb8B39LhEZdixAo · gb-hmt-15432

For experts: raw data explorer