Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABRAMOVICH Roman Arkadyevich · Abramovich Roman Arkadievich · Abramovich Roman Arkadyevich · Abramovych Roman Arkadiiovych · Roman ABRAMOVIČ · 39 more... | [sources] | |||
Other name | Abramovich Roman · Abramovich Roman Arcadiiovych · Abramovich Roman Arkadievich · Abramovich Roman Arkadiiovych · Abramovich Roman Arkadijovich · 82 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saratov · Saratov, RRFSR, SRSR · Saratov, RUSSIAN FEDERATION · Saratov, Russia · Saratov, Russian Federation · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Portugal · Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Roman · Roman Arkadyevich · Роман | [sources] | |||
INN | 770200186910 · 770770715160 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ABRAMOVICH · ABRAMOVITJ · Abramovich · Abramovici · Abramovič · 2 more... | [sources] | |||
Passport number | CB982788 · CB982788; 24132276 | [sources] | |||
Patronymic | Arkadievich · Arkadyevich · Аркадиевич · Аркадьевич | [sources] | |||
Second name | Arkadyevich | [sources] | |||
Wikidata ID | Q171428 | [sources] | |||
Position | Actionnaire 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] | |||
Education | Gubkin University · Moscow State Law University | [sources] | |||
Religion | Judaism | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (FBK) · non-official source
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
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
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 | |
Wenham Overseas Limited | - | - | - | |
Fordstam Limited | - | - | ||
ORT-KB LLC | - | - | ||
MHC (SERVICES) LIMITED | - | |||
GRANO LLC | - | - | ||
CROE FRANCE SA | - | - | - | |
Millhouse Estate LLC | - | - | ||
Millhouse LLC | - | - | ||
JSC Independent Registration Company ‘R.O.S.T.’ | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
David Lvovich Davidovich | business relationships | - | - | |
Andrey Viktorovich Gorodilov | business relationships | - | - | |
Irina Abramovitj | personal relationships | - | - | |
Aramas Dallakyan | business relationships | - | - | |
Ilya Yur'yevich Shilkrot | business relationships | - | - | |
Olga Viktorovna Shuvalova | business relationships | - | - | |
Irina Panchenko | business relationships | - | - | |
Darja Zjukova | personal relationships | - | - | |
Sergey Kapkov | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Efim Malkin | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
ABRAMOVICH Arina Romanovna | daughter | - | - | |
Aaron Aleksandr Romanovich Abramovich | son | - | - | |
Leya Romanovna Abramovich | daughter | - | - | |
ABRAMOVICH Ilya Romanovich | son | - | - | |
ABRAMOVICH Anna Romanovna | daughter | - | - | |
Arkady Abramovich | father | - | - | |
Sofya Romanovna Abramovich | daughter | - | - | |
Irina Vasilievna Abramovich | mother | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Regional Social Fund for National Science Promotion | co-founder | |||
Shestoi Telekanal CJSC | co-founder | |||
Fund for the Development and Support of Social, Cultural, Charitable, Scientific and Educational Projects ‘R. A. Fund’ | founder | - | ||
Regional Social Fund for National Medicine Promotion | co-founder | - | ||
Development Fund for Modern Cinematography ‘Kinopraim’ | founder | - | ||
The Russian Olympians Foundation Nonprofit Charity Organization | co-founder | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Arkadiy Abramovich | child · father · son | - | - | |
Darja Zjukova | spouse | |||
Irina Abramovitj | spouse |