Entity record

Andrii Yuriiovych TROFYMOV;Person

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Andrii Yuriiovych TROFYMOV; appears on the Australian Sanctions Consolidated List and 5 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, UKR, Russia, Trust services, (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014), (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014), Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

Andrei Yurievich TROFIMOV
Андрей Юрьевич ТРОФИМОВ (Cyrl)
Andrij Jurijovytj TROFIMOV
Андрій Юрійович ТРОФІМОB (Cyrl)
Andrei Yuriovych TROFIMOV
ТРОФИМОВ, Андрей Юрьевич (Cyrl)
Andrey Yurievych TROFIMOV
Андрiй Юрiйович ТРОФIМОB (Cyrl)
Андрей Юрьевич ТРОФИМОВ) (Cyrl)
Andrii Yuriiovych TROFYMOV;

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2023-02-25. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2022-09-26. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-09-26. Other entities under Trust services
Designated by FR DGT under program (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2023-02-25. Other entities under (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by FR DGT under program (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2026-03-14. Other entities under (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designated by AU DFAT under program Autonomous (Russia) since 2026-02-24. Other entities under Autonomous (Russia)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-09-26. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2026-02-24):

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026 (official source)

Per FR DGT (listed 2023-02-25):

Andriy Trofimov a été nommé par le gouvernement russe en tant que chef adjoint de l’administration militaro-civile contrôlée par la Russie dans la région de Zaporijjia. En outre, il est le fondateur de l’Union des journalistes de Crimée. À ces postes, Andriy Trofimov contribue à assurer la mise en œuvre des politiques du gouvernement russe dans les territoires occupés. Par conséquent, Andriy Trofimov est responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques. (official source)

Per FR DGT (listed 2026-03-14):

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2022-09-26):

UKSL RUS1574 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. The trust services sanctions were imposed on 21/03/2023. (official source)

Per UK HM Treasury (OFSI) (listed 2022-09-26):

RUS1574 — Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. (official source)

Key properties

Date of birth: 1972-08-14
Place of birth: Simferopol, Crimea, UKRAINE; Simferopol, Crimée, ex-URSS (aujourd'hui Ukraine)
Nationality: Russia, Ukraine
Position: appointed, by the Russian government, as the deputy head of Russian controlled military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists
Birth Country: ua
Gender: male
Notes: Andriy Trofimov a été nommé par le gouvernement russe en tant que chef adjoint de l’administration militaro-civile contrôlée par la Russie dans la région de Zaporijjia. En outre, il est le fondateur de l’Union des journalistes de Crimée. À ces postes, Andriy Trofimov contribue à assurer la mise en œuvre des politiques du gouvernement russe dans les territoires occupés. Par conséquent, Andriy Trofimov est responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques., Deputy Head of military-civil administration in the occupied Zaporizhzhia region

Identifiers

Tax ID No.: 2652410875
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male
National Fiscal Code: 2652410875
OFSI Group ID: 15518
National Identification Number: 2652410875 (Ukraine)
UK Sanctions List Unique ID: RUS1574

Addresses

86 Kyivskya St., Simferopol, Crimea

86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine

86 rue Kyivskya, Appartement 53, Simferopol, Crimée, Ukraine, Ukraine

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2022-09-26; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Andrii Yuriiovych TROFYMOV;. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrii-yuriiovych-trofymov-nkcdd1ee03/

Machine-readable export (FTM + lineage): /data/entities/cd.json (record key nkcdd1ee03)