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Roman Viktorovich TROTSENKO

Disqualified · Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameMr. Roman Viktorovich Trotsenko · Roman TROTSENKO · Roman Trotsenko · Roman Viktorovich TROTSENKO · Roman Wiktorowitsch Trozenko · 8 more...[sources]
Other nameTrotsenko Roman · Trotsenko Roman Viktorovich · Роман Викторович ТРОЦЕНКО · Роман Викторович Троценко · Роман Троценко · 3 more...[sources]
Birth date · [sources]
Place of birthMoscou : RUSSIE · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameRoman · Roman Viktorovich · РОМАН · Роман[sources]
ID Number771500884353[sources]
INN771500884353[sources]
Last nameTROTSENKO · Trotsenko · ТРОЦЕНКО[sources]
Middle nameViktorovich[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Second nameViktorovich[sources]
Tax Number771500884353[sources]
TitleMr · Mr.[sources]
Wikidata IDQ61814491[sources]
PositionConseiller du président de la société d’État Rosneft Igor Sechin · Directeur de Geopromining Investment (CYP) Limited · Director of Geopromining Investment (CYP) Limited · Entrepreneur russe · Fondateur et copropriétaire de la société d’investissement AEON Corporation · 5 more...[sources]
EducationCandidate of Economic Sciences (2007) · MSU The Institute of Asian and African Studies · Moscow State University, Faculty of Law[sources]
AddressAltufyevskioye Shosse 18v, Apt. 161, Moscow, Russia, 127562 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 771500884353

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Born on 12 September 1970 - Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is 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. Similarly, an aircraft owned, chartered or operated by a designated person 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. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification fiscale : 771500884353 / 771500884353

Monaco National Fund Freezing List,

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.

ACF List of War Enablers non-official source,

Advisor to the president of the state company Rosneft. Assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian billionaire businessman (born 1970)

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,693

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

ACF List of War Enablers8,064

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 List5,356

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

Monaco · Monaco

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,401

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

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

UK Companies House Disqualified Directors15,593

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,606

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

Belgium · FOD

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom'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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS

UK Companies House People with Significant Control640

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Wikidata415,836

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


Source data IDs: mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772 · fr-ga-7550 · ru-inn-771500884353 · ua-nsdc-19753-trocenko-roman-viktorovic · eu-fsf-eu-11772-60 · gb-fcdo-rus2400 · eu-oj-3d419b834adcde19d1ac5f2e470696ff610a728c · gb-coh-dt-ddca37dvxkmdsjntkfi3z-iy · acf-997835a2f73d01d165b8e6800a0eb15d1837bc06 · acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 · acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779 · gb-hmt-16777 · ch-seco-75612 · gb-coh-psc-10695797-5lyuhcqc5gkjjs5zmqerz181hdw · eu-tb-logical-166827 · ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9 · acf-2f0df0583782ef713f5b17004438f7f96e2c63cf

For experts: raw data explorer