Retired Colonel Andrey Nikolaevich Troshev

Sanctioned

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Last update: 01/06/2026

Name: Retired Colonel Andrey Nikolaevich Troshev

Gender: label.gender.m

Birth: 1953-04-05 RUS

Nationality: RUS

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Rank: Re
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Rank: Retire
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group Ra
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the
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Frequently Asked Questions

1. Does Retired Colonel Andrey Nikolaevich Troshev have any sanctions?

Yes, Retired Colonel Andrey Nikolaevich Troshev is sanctioned by:

2. Can I receive AML sanctions alerts on Retired Colonel Andrey Nikolaevich Troshev?

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 Retired Colonel Andrey Nikolaevich Troshev:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

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.