Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mr. Roman Viktorovich Trotsenko · Roman Trotsenko · Roman Viktorovich TROTSENKO · Roman Wiktorowitsch Trozenko · Trotsenko Roman Viktorovich · | [sources] | |||
Other name | Trotsenko Roman · Trotsenko Roman Viktorovich · Роман Викторович ТРОЦЕНКО · Роман Викторович Троценко · Роман 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] | |||
Title | Mr. | [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] | |||
Address | Altufyevskioye Shosse 18v, Apt. 161, Moscow, Russia, 127562 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited.
Tax Identification Number: 771500884353
Roman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infrastructures et de l'énergie. Roman Trotsenko est conseiller du président de la société d'État Rosneft Igor Sechin. Il est le fondateur et copropriétaire de la société d'investissement AEON Corporation et le directeur de Geopromining Investment (CYP) Limited. Les entreprises contrôlées par Roman Trotsenko, telles que Vorkutagol JSC opèrent dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En sa qualité, Roman Trotsenko apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Numéro d'identification fiscale: 771500884353
Russian oligarch. In 2024, he ranked 53rd on Forbes' list of '125 Billionaires of Russia', with a fortune of $2.8 billion. He is the Chairman of the Board of Directors of Aeon Corporation, which manages airports, ports, and real estate. The group also includes the Kemerovo-based company Azot, which produces ammonium nitrate. The chemical industry enterprises he controls supply raw materials to the Russian defence industry complex. He is a former advisor to Igor Sechin, the president of the state company Rosneft. He also assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.
Russian oligarch. In 2024, he ranked 53rd on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.8 billion USD. He is the Chairman of the Board of Directors of Aeon Corporation, which manages airports, ports, and real estate. The group also includes the Kemerovo-based company Azot, which produces ammonium nitrate. The chemical industry enterprises he controls supply raw materials to the Russian defense industry complex. He is a former advisor to Igor Sechin, the president of the state company Rosneft. He also assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.
Advisor to the president of the state company Rosneft. Assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire businessman (born 1970)
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ch-seco-75612
· ua-nabc-person-2079-trotsenko-roman-viktorovich
· ru-inn-771500884353
· acf-2f0df0583782ef713f5b17004438f7f96e2c63cf
· fr-ga-7550
· ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9
· acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
· gb-coh-psc-10695797-5lyuhcqc5gkjjs5zmqerz181hdw
· ua-nsdc-19753-trocenko-roman-viktorovic
· mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
· ua-nazk-person-2079
· acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779
· acf-997835a2f73d01d165b8e6800a0eb15d1837bc06
· eu-tb-logical-166827
· 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.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АЕОН АГРО" | 80 | - | ||
ООО "ВОЛГОГРАД ПОЛИМЕР" | 48.75 | - | ||
ООО "ДЖИ ТИ ЭМ 1" | 48.75 | - | ||
Akvamarin Limited Liability Company Sanctioned entity | 100 | - | ||
ООО "ВЕКТОР" | - | - | ||
ООО "АЕОН АЭРО" | 100 | - | ||
ООО "МЭЙНОР ХАУС" | 0.21352 | - | ||
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 100 | - | ||
LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 80.013 | - | ||
ООО ТОРГОВО-РАЗВЛЕКАТЕЛЬНЫЙ ЦЕНТР "ТОМЬ" | 50 | - | ||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛЬТАИР" | 100 | - | ||
SIBERIAN GOLDFIELDS LIMITED | - | |||
ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА" | 19.252 | - | ||
OOO GRUPPA RUSSKAYA ENERGIYA Sanctioned entity | 70 | - | ||
LIMITED LIABILITY COMPANY START AERO Sanctioned entity | 100 | - | ||
Limited Liability Company Carbon Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY AEON MINING Sanctioned entity | 72 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Trotsenko Sofiia Serhiyivna Sanctioned entity | spouse | - | - |