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Roman Viktorovich Zolotov

Person of interest · Close Associate · Sanctioned entity

Roman Viktorovich Zolotov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMAN VIKTOROVICH ZOLOTOV · Roman Viktorovich Zolotov · Roman Zolotov · ZOLOTOV, Roman Viktorovich · Zolotov Roman Viktorovich · 1 more...				[sources]
Other name	Золотов Роман Викторович				[sources]
Birth date	1980-03-03				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ROMAN VIKTOROVICH · Roman				[sources]
Last name	ZOLOTOV · Zolotov				[sources]
Middle name	Viktorovich				[sources]
Registration number	`QMX1CRTBRYE5`				[sources]
Tax Number	`773129701393`				[sources]
Unique Entity ID	`QMX1CRTBRYE5`				[sources]
Position	Relative of Viktor Zolotov · ヴィクトル・ゾロトフの親族				[sources]
Address	RECHNOYE, RUS · Rechnoye				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-02-15

Descriptions

V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Rechnoye	Russia

Family members
Relative	Relationship	Start date	End date
Viktor Vasilyevich ZOLOTOV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 · ua-nazk-person-24278 · rupep-person-5039 · ofac-38577 · acf-47f6c8ccc32c25a07aee542bc222f896f288785e · ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 · acf-9019041e784595ce9335dcb443e24d8223d573f5 · acf-506fc09f1df4f52ea94be743c671578f4d3d01c4 · usgsa-s4mrn6pws · ua-nabc-person-24278-zolotov-roman-viktorovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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