Person

Andrei Nikolaevich TROSHEV

Sanctioned entity

Born 5 Apr 1953 (73 years old),Russia. Named in 10 sanctions listings.

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Summary

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Executive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside al-Assad-regime-affiliated militias and the Syrian army during the former al-Assad regime. Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime.

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 et combat aux côtés des milices affiliées au régime et de l’armée syrienne sous l’ancien régime d’al-Assad. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l’effort de guerre de Bashar al-Assad et soutient donc l’ancien régime d’al-Assad et en tire avantage. -Proches/associés: Dimitriy Utkin (fondateur du groupe Wagner); Andrey Bogatov (chef de la quatrième compagnie d’assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d’assaut et de reconnaissance du groupe Wagner)

(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 1255)

(also Andrei Nikolaevich TROSHEV)

(also Andrej Nikolaevich TROSHEV)

The Director Disqualification Sanction was imposed on 09/04/2025.

Indicatif : Siedoy Proches/associés : Dimitriy Utkin (fondateur du groupe Wagner) ; Andrey Bogatov (chef de la quatrième compagnie d’assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d’assaut et de reconnaissance du groupe Wagner)

Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group

Birthdate (OFAC reliability: Reported): 1953-04-05

Birthdate: Alternate

Call sign: Siedoy

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Birthdate (OFAC reliability: Reported): 1962-04-05

Related to Andrey Mikhailovich Bogatov (SSID 200-46898)

Rank: Retired Colonel

Birth information published: birthdate=1953-04-05; year=1953; monthOfYear=4; dayOfMonth=5; calendarType=GREGORIAN; city=Leningrad; countryDescription=RUSSIAN FEDERATION; remark=former USSR (now Russian Federation)

(Date of UN designation: 2021-12-13)

Name Andrey Nikolaevich TROSHEV: Call sign: Siedoy; Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)

Birth information published: birthdate=1953-04-05; year=1953; monthOfYear=4; dayOfMonth=5; calendarType=GREGORIAN; circa=false; city=Leningrad; countryDescription=RUSSIAN FEDERATION; remark=former USSR (now Russian Federation)

Sanctions and listings10

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025 and (ue) 2021/2194 du 13/12/2021

    Autorité de désignation publiée : Union européenne

    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 et combat aux côtés des milices affiliées au régime et de l’armée syrienne sous l’ancien régime d’al-Assad. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l’effort de guerre de Bashar al-Assad et soutient donc l’ancien régime d’al-Assad et en tire avantage.

    geldefonds.gouv.mc

  • Listed
    13 Dec 2021

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-12-13

    regulationType=amendment; organisationType=council

    2021/2194 (OJ L445I)

    Programme EU-SYRReference EU.6752.17eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Dec 2021

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/2194 (OJ L445I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 et combat aux côtés des milices affiliées au régime et de l’armée syrienne sous l’ancien régime d’al-Assad. Andrey Troshev participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé aux opérations dans la région de Deir ez-Zor. À ce titre, il apporte une contribution déterminante à l’effort de guerre de Bashar al-Assad et soutient donc l’ancien régime d’al-Assad et en tire avantage. -Proches/associés: Dimitriy Utkin (fondateur du groupe Wagner); Andrey Bogatov (chef de la quatrième compagnie d’assaut et de reconnaissance du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d’assaut et de reconnaissance du groupe Wagner)

    Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Jun 2022

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference SYR0384Reference 15432Last updated 1 May 2025gov.ukgov.uk

  • Listed
    17 Jun 2026; 20 Jun 2025; 14 Jan 2022

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 46886seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47756treasury.govofac.treasury.gov

Positions held7

  1. Period not retained

    Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group

  2. Period not retained

    Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group

  3. Period not retained

    colonel à la retraite, membre fondateur et directeur exécutif (chef d’état-major) du groupe Wagner colonel à la retraite

  4. Period not retained

    Colonel à la retraite

  5. Period not retained

    Commander, Wagner Group

  6. Period not retained

    Retired Colonel

  7. Period not retained

    Membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner

Identifiers3

IdentifierNumberIssued by
ID number781417567443
Tax number781417567443
Tax ID no781417567443Russia

Other names15

Also known as13

Andrei Nikolaevich TroshevAndrej Nikolajevitj TrosjevТрошев, Андрей НиколаевичAndrei Mykolayvych TROSHEVАндрей Николаевич ТрошевMykolayvychAndreiSiedoyTROSHEV, Andrej NikolaevichAndrey Nikolaevich TroshevAndrej Nikolaevich TroshevАндрей Николаевич ТРОШЕВAndrei Mikolayvych Troshev

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Gray HairSedoi

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