Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mr. Roman Viktorovich Trotsenko · Roman Trotsenko · Roman Viktorovich TROTSENKO · Roman Wiktorowitsch Trozenko · Trotsenko Roman Viktorovich · | [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] | |||
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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-2079
· acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
· eu-tb-logical-166827
· ua-nabc-person-2079-trotsenko-roman-viktorovich
· ch-seco-75612
· gb-coh-psc-10695797-5lyuhcqc5gkjjs5zmqerz181hdw
· acf-997835a2f73d01d165b8e6800a0eb15d1837bc06
· eu-fsf-eu-11772-60
· ua-nsdc-19753-trocenko-roman-viktorovic
· ru-inn-771500884353
· acf-2f0df0583782ef713f5b17004438f7f96e2c63cf
· fr-ga-7550
· mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
· acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779
· ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9
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 "МЭЙНОР ХАУС" | 0.21352 | - | ||
Limited Liability Company Carbon Sanctioned entity | 100 | - | ||
ООО "ВЕКТОР" | - | - | ||
ООО "ВОЛГОГРАД ПОЛИМЕР" | 48.75 | - | ||
LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 80.013 | - | ||
ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА" | 19.252 | - | ||
LIMITED LIABILITY COMPANY START AERO Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY AEON MINING Sanctioned entity | 72 | - | ||
ООО "ДЖИ ТИ ЭМ 1" | 48.75 | - | ||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛЬТАИР" | 100 | - | ||
ООО "АЕОН АГРО" | 80 | - | ||
SIBERIAN GOLDFIELDS LIMITED | - | |||
OOO GRUPPA RUSSKAYA ENERGIYA Sanctioned entity | 70 | - | ||
Akvamarin Limited Liability Company Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 100 | - | ||
ООО ТОРГОВО-РАЗВЛЕКАТЕЛЬНЫЙ ЦЕНТР "ТОМЬ" | 50 | - | ||
ООО "АЕОН АЭРО" | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Trotsenko Sofiia Serhiyivna Sanctioned entity | spouse | - | - |