Active SanctionpersonID: NK-eQxKLedXFhntY6B9wDBKxZ

Vladimir Aleksandrovich Troshin

Трошин Володимир Олександрович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Aleksandrovich Troshin is a sanctioned Individual associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVladimir Aleksandrovich Troshin
Cyrillic AliasТрошин Володимир Олександрович
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Буйнов Олександр Миколайович
Буйнов Александр Николаевич
UA NSDC SANCTIONS
Vladimir Aleksandrovich Dmitriev
Дмитриев Владимир Александрович
UA NSDC SANCTIONS
Єнтальцева Марина Валентинівна
ЕНТАЛЬЦЕВА Марина Валентиновна
UA NSDC SANCTIONS
Зеленський Ігор Анатолійович
ЗЕЛЕНСКИЙ Игорь Анатольевич
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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