Andrej Nikolajevitj Trosjev

Sanctioned

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Last update: 02/06/2026

Name: Andrej Nikolajevitj Trosjev

Gender: label.gender.m

Birth: 1953-04-05, 1962-04-05 Leningrad

Nationality: RUS

Person type: label.person_type.P

Name partial: Sedoi

Name original: Трошев, Андрей Николаевич

Other names: Andrey Nikolaevich Troshev, андрей николаевич трошев, Andrei Mykolayvych Troshev, Andrej Nikolajevitj Trosjev, Andrei Mikolayvych Troshev, Andrej Nikolaevich Troshev, Andrei Nikolaevich Troshev, Gray Hair

Aliases: Andrei Mykolayvych Troshev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 comba
-	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
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-	Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group. Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria.
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Frequently Asked Questions

1. Does Andrej Nikolajevitj Trosjev have any sanctions?

Yes, Andrej Nikolajevitj Trosjev is sanctioned by:

2. Can I receive AML sanctions alerts on Andrej Nikolajevitj Trosjev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrej Nikolajevitj Trosjev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.