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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREJ NIKOLAEVICH TROSHEV · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolajewitsch Troschew · Andrei Troixev · | [sources] | |||
| Other name | ANDREI NIKOLAEVICH TROSHEV · Andrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolaevich Troshev · | [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 · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANDREJ NIKOLAEVICH · Andrei · Andrej · Andrey · Andrey Nikolaevich · | [sources] | |||
| INN | 781417567443 | [sources] | |||
| Last name | TROSHEV · TROSHEV · Troshev · ТРОШЕВ · Трошев | [sources] | |||
| Middle name | Nikolaevich | [sources] | |||
| Patronymic | Nikolayevich · НИКОЛАЕВИЧ | [sources] | |||
| Registration number | ULU7JLUP6133 | [sources] | |||
| Second name | Mikolayvych · Mikolayvych · Mykolayvych · Nikolaevich · Nikolaevich · | [sources] | |||
| Tax Number | 781417567443 | [sources] | |||
| Title | Executive Director · Retired Colonel | [sources] | |||
| Unique Entity ID | ULU7JLUP6133 | [sources] | |||
| Wikidata ID | Q84720447 | [sources] | |||
| Position | Colonel 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] | |||
| Education | Russian Academy of State Service | [sources] | |||
| Source link | 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)
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)
Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group
Rank: Retired Colonel
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 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.
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)
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 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).
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)
Russian military officer
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrs26pz · gb-hmt-15432 · gb-fcdo-syr0384 · eu-fsf-eu-6752-17 · eu-tb-logical-132225 · ua-nazk-person-25795 · mc-freezes-2b1a89b9d02e515d23d6d92643f3ea33a0919c9d · fr-ga-3733 · ru-inn-781417567443 · ua-nsdc-21193-trosev-andrij-mikolajovic · ofac-47756 · NK-E5CHNAKwb8B39LhEZdixAo · ua-nabc-person-25795-troshev-andrei · ch-seco-46886For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Mizhrehionalna hromadska orhanizatsiia "Liha zakhystu interesiv veteraniv lokalnykh viin i voiennykh konfliktiv" Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Andrey Mikhailovich Bogatov Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Mikhailovich Bogatov Sanctioned entity | related-to | - | - | |