Person verification result

Andrey Trifonov

Birth date: 05/01/1965

Russia
Sanctioned person

A risk of the presence of a person on one of the sanctions lists was found. This may mean a ban on providing funds to a person or to companies owned or controlled by him. We recommend checking the correctness of the findings, considering the relevance of the sanction list and adequately assessing the situation in accordance with MMR methodology
Risk of connection to the sanctions lists:
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Belgian Financial Sanctions
French Freezing of Assets
UK OFSI Consolidated List of Targets
Australian Sanctions Consolidated List
Canadian Special Economic Measures Act Sanctions
Japan Economic sanctions and list of eligible people
Swiss SECO Sanctions/Embargoes
Ukraine National Security Sanctions

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Russian influence

A risk of a person's relationship to the Russian Federation (nationality, place of residence or residence) has been found.

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About service

The sankce.datlab.eu service verifies whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.

New: Upon request, we analyze trade relations with Russia and its allies using global customs records.

Do you trade internationally?


Screen your business partners easily and verifiably

How does it work?
Are you subject to anti-money laundering (AML) regulations?


Are you interested in screening both owners and PEPs?

How does it work?
Are you involved in public procurement or receiving subsidies?


You are required to prove no links to Russia

How does it work?
Do you sell dual-use or luxury goods?


You need to monitor its flows to high-risk destinations and protect your brand.

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Do you have questions about sanction screening or need help using sankce.datlab.eu? Feel free to contact us using the form below. We will gladly assist you in choosing the right subscription, explaining verification results, or answering any other inquiries.