Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI NIKOLAEVICH TROSHEV · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolajewitsch Troschew · Andrei Troixev · | [sources] | |||
Other name | Andrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolaevich Troshev · Andrei Nikolaievitx Troixev · | [sources] | |||
Weak alias | Gray Hair · Sedoi | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad · Leningrad Russia · Leningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Leningrad, ex-URSS (aujourd’hui Fédération de Russie) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI NIKOLAEVICH · ANDREJ NIKOLAEVICH · Andrei · Andrej · Andrey · | [sources] | |||
INN | 781417567443 | [sources] | |||
Last name | Troshev · Трошев | [sources] | |||
Middle name | Nikolaevich | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Second name | Mikolayvych · Nikolaevich | [sources] | |||
Tax Number | 781417567443 | [sources] | |||
Title | Executive Director · Retired Colonel | [sources] | |||
Unique Entity ID | CUUQAGLCRFK1 · ULU7JLUP6133 | [sources] | |||
Wikidata ID | Q84720447 | [sources] | |||
Position | Colonel à la retraite · Commander, Wagner Group · Membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner · Retired Colonel · Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group · | [sources] | |||
Education | Russian Academy of State Service | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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)
Rank: Retired Colonel
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)
Call sign: Siedoy
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 former al-Assad regime and fights alongside al-Assad-regime-affiliated militias and the Syrian army during the former al-Assad regime. 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 former al-Assad regime.
Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group
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)
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 former al-Assad regime and fights alongside al-Assad-regime-affiliated militias and the Syrian army during the former al-Assad regime. 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 former al-Assad regime.
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)
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 l’ancien régime d’al-Assad et combat aux côtés des milices affiliées au régime et de l’armée syrienne sous l’ancien régime d’al-Assad. 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 Bashar al-Assad et soutient donc l’ancien régime d’al-Assad 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)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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)
(also ANDREJ NIKOLAEVICH TROSHEV)
(also ANDREI NIKOLAEVICH TROSHEV)
Russian military officer
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-781417567443
· eu-tb-logical-132225
· gb-fcdo-syr0384
· ch-seco-46886
· eu-oj-e0367d73ec325248641d3e0d74c3d5705c33b7d8
· usgsa-s4mrtxs67
· fr-ga-3733
· ofac-47756
· eu-fsf-eu-6752-17
· NK-E5CHNAKwb8B39LhEZdixAo
· gb-hmt-15432
· mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d
· usgsa-s4mrs26pz
· gb-coh-h1xuhesq-q3q6bzb-g0rienrgc4
· ua-nsdc-21193-trosev-andrij-mikolajovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Міжрегіональна громадська організація "Ліга захисту інтересів ветеранів локальних війн і воєнних конфліктів" Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Andrei Mikhailovich Bogatov Disqualified · Sanctioned entity | related-to | - | - | |
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) |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
- |
- |
- |
Dimitriy Utkin (Wagner Group Founder) | - | - | - |