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Troshev Andrej Nikolaevich

Sanctioned
Gray Hair
Type
person
Subtype
Country
Russia
Date of birth
1962-04-05; 1953-04-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47756
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SedoiWeak alias
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    b6f60126fe6bd582409062269541b6e62faac0a627d96c96d73167e29c843370
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gray HairWeak alias
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    b6f60126fe6bd582409062269541b6e62faac0a627d96c96d73167e29c843370
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Troshev Andrej NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    b6f60126fe6bd582409062269541b6e62faac0a627d96c96d73167e29c843370
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Troshev Andrei NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    b6f60126fe6bd582409062269541b6e62faac0a627d96c96d73167e29c843370
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47756OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    3bdce9314c3afc8466e99accaaea46dd4d0c3e0de4611cf3fcf7005c1ad1d0ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 781417567443TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    3bdce9314c3afc8466e99accaaea46dd4d0c3e0de4611cf3fcf7005c1ad1d0ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-04-05; 1953-04-05Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    47756
    SHA-256
    b6f60126fe6bd582409062269541b6e62faac0a627d96c96d73167e29c843370
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)