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Zolotov Roman Viktorovich

Person of interest · Close Associate · Sanctioned entity

Zolotov Roman Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Roman Viktorovich Zolotov · Roman Zolotov · ZOLOTOV Roman Viktorovich · ZOLOTOV, Roman Viktorovich · Zolotov Roman Viktorovich · 3 more...				[sources]
Other name	Золотов Роман Викторович				[sources]
Birth date	1980-03-03				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Roman				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Zolotov				[sources]
Tax Number	`773129701393`				[sources]
Position	Relative of Viktor Zolotov · Since 2017, he has been the Deputy Head of the Department of Physical Culture and Sports of the city of Moscow · З 2017 року є заступником керівника департаменту фізичної культури та спорту міста Москви · С 2017 года является заместителем руководителя департамента физической культуры и спорта города Москвы · ヴィクトル・ゾロトフの親族				[sources]
Address	Rechnoye				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-04-13	Last checked	2024-04-18	First seen	2023-02-15

Descriptions

V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Rechnoye	Russia

Family members
Relative	Relationship	Start date	End date
Viktor Vasilyevich ZOLOTOV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 · acf-47f6c8ccc32c25a07aee542bc222f896f288785e · acf-9019041e784595ce9335dcb443e24d8223d573f5 · acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 · acf-506fc09f1df4f52ea94be743c671578f4d3d01c4 · ua-nabc-person-24278-zolotov-roman-viktorovich · ofac-38577 · rupep-person-5039 · ua-nazk-person-24278

For experts: raw data explorer

Factsheet Descriptions Data sources

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