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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gleb Romanovich TROTSENKO · Gleb Romanovich Trotsenko · Gleb TROTSENKO · Mr Gleb Romanovich Trotsenko · TROTSENKO Gleb · | [sources] | |||
| Alias | Gleb Romanovich Trocenko · TROTsENKO Hlib Romanovych · Глеб Романович Троценко | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Gleb · Gleb Romanovich · Глеб | [sources] | |||
| INN | 772035471174 | [sources] | |||
| Last name | TROTSENKO · Trotsenko · Троценко | [sources] | |||
| Middle name | Romanovich · Романович | [sources] | |||
| Passport number | 650682691 · 761134389 | [sources] | |||
| Patronymic | РОМАНОВИЧ | [sources] | |||
| Tax Number | 772035471174 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | RRK5JHAHQNE5 | [sources] | |||
| Address | 2nd Vladimirskaya Street, H.32, Bldg.1 34v, Moscow, Russia, 111401 · 32-1 2th Vladimirskaia, APT 34B, Moscow, 111401 · MOSCOW, 111401 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
gb-fcdo-rus2399 · gb-coh-ke211ki301bunr8ieswgvcjowfu · ofac-45926 · usgsa-s4mrvqj35 · usgsa-s4mrvqgpy · gb-coh-psc-10695797--eyuqswg9irsotgvmpgz6akwfli · ca-sema-5baad0e8b4d3d565b2ede41ccb852fc9a58d26e5 · ua-nsdc-33246-trocenko-glib-romanovic · gb-hmt-16776 · ru-inn-772035471174For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32-1 2th Vladimirskaia, APT 34B, Moscow, 111401 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Lex Prime Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Gleniks Tekhnolodzhis Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 10695797 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗБА АКАДЕМИЯ КРАУД" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИУНАЙ" | 100 |
| Limited Liability Company Lex Prime Debarred entity · Sanctioned entity | 50 |
| LIMITED LIABILITY COMPANY START AERO Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Gleniks Tekhnolodzhis Debarred entity · Sanctioned entity | 100 |
| Limited Liability Company Gleniks Tekhnolodzhis Debarred entity · Sanctioned entity | 51 |
| LIMITED LIABILITY COMPANY START AERO Debarred entity · Sanctioned entity | 80 | - |