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Roman Arkadyevich ABRAMOVICH

Person of interest · Oligarch · Political · Sanctioned entity
Roman Arkadyevich ABRAMOVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABRAMOVICH Roman Arkadyevich · Abramovich Roman Arkadievich · Abramovich Roman Arkadyevich · Abramovych Roman Arkadiiovych · Roman ABRAMOVIČ · 39 more...[sources]
Other nameAbramovich Roman · Abramovich Roman Arcadiiovych · Abramovich Roman Arkadievich · Abramovich Roman Arkadiiovych · Abramovich Roman Arkadijovich · 82 more...[sources]
Birth date[sources]
Place of birthSaratov · Saratov, RRFSR, SRSR · Saratov, RUSSIAN FEDERATION · Saratov, Russia · Saratov, Russian Federation · 4 more...[sources]
Gendermale[sources]
NationalityIsrael · Portugal · Russia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameRoman · Roman Arkadyevich · Роман[sources]
INN770200186910 · 770770715160[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameABRAMOVICH · ABRAMOVITJ · Abramovich · Abramovici · Abramovič · 2 more...[sources]
Passport numberCB982788 · CB982788; 24132276[sources]
PatronymicArkadievich · Arkadyevich · Аркадиевич · Аркадьевич[sources]
Second nameArkadyevich[sources]
Wikidata IDQ171428[sources]
PositionActionnaire principal d’Evraz · Ancien gouverneur de Tchoukotka · Businessperson. Former governor of Chukotka. · CROE FRANCE SA (партнер) · Governor of Chukotka Autonomous Okrug (2000-2008) · 5 more...[sources]
EducationGubkin University · Moscow State Law University[sources]
ReligionJudaism[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owner of Millhouse Capital

Australian Sanctions Consolidated List,

Associated individuals: Vladimir Putin, President of the Russian Federation. Major shareholder of steel group Evraz.

Belgian Financial Sanctions,

He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka

Swiss SECO Sanctions/Embargoes,

Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.

Swiss SECO Sanctions/Embargoes,

Associated individuals: the President of the Russian Federation Vladimir Putin

Swiss SECO Sanctions/Embargoes,

Associated individuals: Vladimir Putin, President of the Russian Federation. Major shareholder of steel group Evraz.

EU Financial Sanctions Files (FSF),

Associated individuals: Vladimir Putin, President of the Russian Federation. Major shareholder of steel group Evraz.

EU Consolidated Travel Bans,

Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le président de la Fédération de Russie Vladimir Poutine. Il a bénéficié d’un accès privilégié au président et conserve de très bonnes relations avec lui. Ce lien avec le dirigeant russe l’a aidé à préserver sa fortune qui est considérable. Il est l’un des principaux actionnaires du groupe sidérurgique Evraz, qui est l’un des plus grands contribuables de la Russie. Il tire donc avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Il est également un homme d’affaires russe influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Owner of Millhouse Capital

New Zealand Russia Sanctions,

Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of bribetakers and warmongers non-official source,

Персональні, спеціальні, економічні та інші обмежувальні заходи (санкції), передбачені позицією 146, застосовуються після завершення процедури обміну полоненими та тілами загиблих внаслідок збройної агресії РФ проти України

Ukraine NSDC State Register of Sanctions,

Israeli-Russian oligarch, and politician

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

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

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,939

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

Forbes 2021 List of Russian Billionaires101

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

Russia · Wikipedia · non-official source

External databases

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

Wikidata224,896

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: acf-f12136290a1b1b7a92cfb526866f74ce2ee8480b · ca-sema-russia-1-541 · ua-nabc-person-620-abramovich-roman-arkadyevich · acf-cca30824fb5960064524914b97989e0376d46c8a · au-dfat-6754-roman-arkadyevich-abramovich · ca-sema-1-541-ru-roman-arkadyevich-abramovich · acf-d8d1011f40a2eb015c9570794add1e954dd64974 · ua-nazk-person-620 · ua-nsdc-19863-abramovic-roman-arkadijovic · eu-fsf-eu-7792-75 · ch-seco-52253 · nz-ru-ind-460 · nz-ru-ind-460-roman-abramovich · acf-271cbd77d892e765903b81060a0f60e95a269b60 · fr-ga-4484 · NK-Byu9zFTR9EtjUkd2xR9FMa · gb-hmt-14212 · NK-dmqnB3uGkRQmTKu4Qxcs5v · eu-tb-logical-137652

For experts: raw data explorer