Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TROSHEV, Andrej Nikolaevich

● Active Sanction | Registry ID: 47756 | Last Updated: 2024-02-23

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Place of Birth St. Petersburg, Russia
Gender Male
Nationality Country Russia
Birthdate 05 Apr 1962
Birthdate 05 Apr 1953
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    781417567443

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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