Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Roman Trotsenko · Roman Viktorovich TROTSENKO · Roman Wiktorowitsch Trozenko · Trotsenko Roman Viktorovich · Trotsenko Roman Viktorovych · | [sources] | |||
Other name | Roman Wiktorowitsch Trozenko · Trotsenko Roman · Trotsenko Roman Viktorovich · Роман Викторович ТРОЦЕНКО · Роман Викторович Троценко · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou : RUSSIE · Moscou, URSS · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Roman · Roman Viktorovich · РОМАН · Роман | [sources] | |||
ID Number | 771500884353 | [sources] | |||
INN | 771500884353 | [sources] | |||
Last name | TROTSENKO · Trotsenko · ТРОЦЕНКО | [sources] | |||
Middle name | Viktorovich | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Tax Number | 771500884353 | [sources] | |||
Wikidata ID | Q61814491 | [sources] | |||
Position | Conseiller du président de la société d'État Rosneft Igor Sechin · Directeur de Geopromining Investment (CYP) Limited · Entrepreneur russe · Entrepreneur russe, conseiller du président de la société d'État Rosneft Igor Sechin; fondateur et copropriétaire de la société d'investissement AEON Corporation; directeur de Geopromining Investment (CYP) Limited · Fondateur et copropriétaire de la société d'investissement AEON Corporation · | [sources] | |||
Education | Candidate of Economic Sciences (2007) · MSU The Institute of Asian and African Studies · Moscow State University, Faculty of Law | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
acf-2f0df0583782ef713f5b17004438f7f96e2c63cf
· ua-nazk-person-2079
· ua-nsdc-19753-trocenko-roman-viktorovic
· acf-997835a2f73d01d165b8e6800a0eb15d1837bc06
· mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
· acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
· ua-nabc-person-2079-trotsenko-roman-viktorovich
· acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779
· ch-seco-75612
· ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9
· fr-ga-7550
· eu-tb-logical-166827
· ru-inn-771500884353
· eu-fsf-eu-11772-60
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Trotsenko Sofiia Serhiyivna | spouse | - | - |