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Sergei Pavlovich ROLDUGIN

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameROLDUGIN, Sergei Pavlovich · Roldugin Sergei Pavlovich · Roldugin Sergey Pavlovich · Rolduhin Serhii Pavlovych · SERGEI PAVLOVICH ROLDUGIN · 20 more...[sources]
Other nameRoldugin Sergei · Roldugin Sergei Pavlovich · SERGEI PAVLOVICH ROLDUGIN · SERGEY ROLDUGIN · Sergei Pavlovich Roldugin · 14 more...[sources]
Birth date[sources]
Place of birthOblast de Sakhaline : RUSSIE · Oblast de Sakhaline, URSS · Sakhalin Oblast · Sakhalin Oblast Russia · Sakhalin Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI PAVLOVICH · SERGEY · Sergei · Sergei Pavlovich · Sergej · 3 more...[sources]
INN780105003471[sources]
Last nameROLDUGIN · Roldugin · РОЛДУГИН · Ролдугин[sources]
Middle namePavlovich · Pavlovitj · Павлович[sources]
PatronymicPavlovich · ПАВЛОВИЧ · Павлович[sources]
Registration numberQESEG7EUJW71 · URBGNHLD1K35[sources]
Second namePavlovich[sources]
Unique Entity IDQESEG7EUJW71 · URBGNHLD1K35[sources]
Wikidata IDQ4396930[sources]
PositionCellist · Cellist; businessperson, close friend of Vladimir Putin · Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine · Violoncelliste · Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine · 2 more...[sources]
EducationEmils Darzins Music School (-1970) · Saint Petersburg Conservatory (-1978)[sources]
AddressSAINT PETERSBURG, RUS · Saint Petersburg[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Businessman

Australian Sanctions Consolidated List,

Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.

Swiss SECO Sanctions/Embargoes,

Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Businessperson

New Zealand Russia Sanctions,

Confidant of Vladimir Putin, formal holder of a part of the assets that, according to convincing evidence, are connected with Putin. According to the anti-corruption investigation by the ACF, Roldugin is involved in corruption in Russia.

ACF List of War Enablers non-official source,

Soviet and Russian cellist

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,246

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

United States · GSA

EU Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Persons in Relevant Categories430,541

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,967

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata382,832

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus0752 · nz-ru-ind-475 · usgsa-s4mrn7011 · ca-sema-russia-1-736 · ca-sema-1-736-ru-sergey-roldugin · ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8 · NK-2By9CSY6J7DEA92WwiCNAs · ch-seco-50801 · gb-hmt-14703 · eu-fsf-eu-7517-9 · acf-1fbf3945fd075a6cecdd2d7bead0b91dac576de9 · ua-nazk-person-675 · ua-nsdc-17365-roldugin-sergij-pavlovic · acf-7e682dbbe68d75629697efd470616ddac1f365a1 · ru-inn-780105003471 · acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4 · fr-ga-4279 · eu-tb-logical-136064 · nz-ru-ind-475-sergei-roldugin · usgsa-s4mrtydvz · mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6 · ofac-36497 · acf-e47abec12bcd4ae19aa53681f2cdd82de412f820 · ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754 · ca-sema-1-part-1-736-ru-sergey-roldugin · ua-nabc-person-675-roldugin-sergei-pavlovich · au-dfat-6763-sergei-pavlovich-roldugin

For experts: raw data explorer