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Andrey Nikolaevich Troshev

Disqualified · Sanctioned entity
TypePerson[sources]
NameANDREI NIKOLAEVICH TROSHEV · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolajewitsch Troschew · Andrei Troixev · 21 more...[sources]
Other nameAndrei · Andrei Mikolayvych Troshev · Andrei Mykolayvych TROSHEV · Andrei Nikolaevich Troshev · Andrei Nikolaievitx Troixev · 12 more...[sources]
Weak aliasGray Hair · Sedoi[sources]
Birth date · [sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, RUSSIAN FEDERATION · Leningrad, Russian Federation · Leningrad, ex-URSS (aujourd’hui Fédération de Russie) · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameANDREI NIKOLAEVICH · ANDREJ NIKOLAEVICH · Andrei · Andrej · Andrey · 5 more...[sources]
INN781417567443[sources]
Last nameTroshev · Трошев[sources]
Middle nameNikolaevich[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Second nameMikolayvych · Nikolaevich[sources]
Tax Number781417567443[sources]
TitleExecutive Director · Retired Colonel[sources]
Unique Entity IDCUUQAGLCRFK1 · ULU7JLUP6133[sources]
Wikidata IDQ84720447[sources]
PositionColonel 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 · 2 more...[sources]
EducationRussian Academy of State Service[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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,

Rank: Retired Colonel

Swiss SECO Sanctions/Embargoes,

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,

Call sign: Siedoy

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 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.

Swiss SECO Sanctions/Embargoes,

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

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),

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.

EU Council Official Journal Sanctioned Entities,

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 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)

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

(also ANDREJ NIKOLAEVICH TROSHEV)

US SAM Procurement Exclusions,

(also ANDREI NIKOLAEVICH TROSHEV)

US SAM Procurement Exclusions,

Russian military officer

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,159

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

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,415

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,557

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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/Embargoes7,684

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

Switzerland · SECO

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,044

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

French National Asset Freezing System5,642

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 SAM Procurement Exclusions105,212

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata349,008

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS


Source data IDs: 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