Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abramovich Roman Arkadyevich · Abramovych Roman Arkadiiovych · Mr Roman Abramovich · Roman ABRAMOVICH · Roman ABRAMOVIČ · | [sources] | |||
Other name | Abramovich Roman · Abramovich Roman Arkadyevich · Roman ABRAMOVICH · Roman Abbramovich · Roman Abrammovic · | [sources] | |||
Weak alias | Абрамович · ロマン・アブラモビッチ · ローマン・アブラモヴィッチ · 罗曼·阿布拉莫维奇 · 艾巴莫域治 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saratov · Saratov Russia · Saratov : RUSSIE · Saratov, RUSSIAN FEDERATION · Saratov, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Portugal · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Israel · Portugal · Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Roman · Roman Arkadyevich · Роман | [sources] | |||
INN | 770770715160 | [sources] | |||
Last name | ABRAMOVICH · ABRAMOVITJ · Abramovich · Abramovici · Abramovič · | [sources] | |||
Middle name | Arkadjevitj · Arkadyevich · Аркадьевич | [sources] | |||
Passport number | 24132276 · CB982788 · CB982788; 24132276 | [sources] | |||
Patronymic | Arkadyevich · Аркадьевич | [sources] | |||
Second name | Arkadyevich | [sources] | |||
Title | Mr | [sources] | |||
Wikidata ID | Q171428 | [sources] | |||
Position | Actionnaire principal d’Evraz · Ancien gouverneur de Tchoukotka · Businessperson. Former governor of Chukotka. · Governor of Chukotka Autonomous Okrug (2000-2008) · Homme d’affaires influent proche de Vladimir Poutine. Actionnaire principal d’Evraz. Ancien gouverneur de Tchoukotka. · | [sources] | |||
Education | Gubkin University · Moscow State Law University | [sources] | |||
Religion | Judaism | [sources] | |||
Address | 1 Lipovaya Aleya, Nemchinovo, Russian Federation · 1 Lipovaya Aleya, Nemchinovo, district d'Odinstvo, Moscou, Russie · 1 Lipovaya Aleya, Nemchinovo, district d’Odinstvo, Moscou, Russie. · 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION · Stamford Bridge Fulham Road, London SW6 1HS, United Kingdom | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Owner of Millhouse Capital
Associated individuals: Vladimir Putin, President of the Russian Federation. Major shareholder of steel group Evraz.
Associated individuals: the President of the Russian Federation Vladimir Putin
Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka
Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated individuals: Vladimir Putin, President of the Russian Federation. Major shareholder of steel group Evraz.
Associated individuals: Vladimir Putin, President of the Russian Federation. Major shareholder of steel group Evraz.
Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.
Personne associée : Vladimir Poutine
Owner of Millhouse Capital
Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
He is a Russian oligarch with longstanding and close ties to Vladimir Putin dating back to the late 1990s. He was part of the circle that Putin owed his presidency to as the successor to Russia's first president, Boris Yeltsin. Abramovich has enjoyed privileged access to the president and has maintained a strong relationship with him, a connection that has helped him preserve his considerable wealth. He ranked 16th on Forbes' list of ""125 Billionaires of Russia,"" with a fortune of 9.7 billion USD. He is a major shareholder of the steel group Evraz, directly owning 28.64% of the shares. Evraz is one of Russia’s largest taxpayers and supplies raw materials to Uralvagonzavod, a producer of tanks and civilian products, as well as other companies in the defense industry. In addition to Evraz, Abramovich also owns shares in other major Russian companies such as Norilsk Nickel, Yandex, and Renaissance Insurance. His business ventures have benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilization of Ukraine. He is one of the leading Russian business figures involved in economic sectors that provide substantial revenue to the Russian government, which is responsible for these actions. Despite the ongoing war, Abramovich remains entangled in Russia’s system of political corruption, where capital serves as a tool for acquiring political influence, and political influence is essential for preserving capital at the highest levels. Roman Abramovich is also involved in corruption schemes related to Gazprom PJSC and its subsidiaries, playing a role in generating corrupt income for Vladimir Putin and his closest associates.
Персональні, спеціальні, економічні та інші обмежувальні заходи (санкції), передбачені позицією 146, застосовуються після завершення процедури обміну полоненими та тілами загиблих внаслідок збройної агресії РФ проти України
Mentioned in 2018 CAATSA report on Russian oligarchs
Israeli-Russian oligarch, and politician
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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· ca-sema-1-part-1-541-ru-roman-arkadyevich-abramovich
· au-dfat-6754-roman-arkadyevich-abramovich
· gb-hmt-14212
· acf-271cbd77d892e765903b81060a0f60e95a269b60
· ua-nsdc-19863-abramovic-roman-arkadijovic
· ua-nazk-person-620
· acf-d8d1011f40a2eb015c9570794add1e954dd64974
· eu-fsf-eu-7792-75
· nz-ru-ind-460
· acf-62f26ac19393a99e79eb2a1f2a4ac9b583a0c2ab
· fr-ga-4484
· gb-coh-psc-11630296--fz-abkr31emymttazx4uej2m5c
· nz-ru-ind-460-roman-abramovich
· ca-sema-db1ed240a7cf6d2f8ced3aed865597284a2f2e95
· ca-sema-russia-1-541
· NK-Byu9zFTR9EtjUkd2xR9FMa
· acf-cca30824fb5960064524914b97989e0376d46c8a
· eu-tb-logical-137652
· ua-nabc-person-620-abramovich-roman-arkadyevich
· gb-fcdo-rus0270
· acf-f12136290a1b1b7a92cfb526866f74ce2ee8480b
· ca-sema-1-541-ru-roman-arkadyevich-abramovich
· ch-seco-52253
· mc-freezes-206ec74f5da7801e2f601e7526a86a52eb0a6b47
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Lipovaya Aleya, Nemchinovo, Russian Federation · 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CHELSEA DIGITAL VENTURES LIMITED | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Arkadiy Abramovich Close Associate | child | - | - | |
Arkady Abramovich Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Глава парламента субъекта Российской Федерации | - | - | |
Deputy of the Duma of the Chukotka Autonomous Okrug | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Irina Abramovitj Close Associate | spouse | |||
Arkadiy Abramovich Close Associate | father | - | - | |
Darja Zjukova Sanctioned entity | spouse |