Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABRAMOVICH Roman Arkadyevich · Abramovich Roman Arkadievich · Abramovich Roman Arkadyevich · Roman ABRAMOVIČ · Roman Abramovich · 10 more... | [sources] | |||
Other name | Abramovich Roman Arcadiiovych · Abramovich Roman Arkadievich · Abramovich Roman Arkadiiovych · Abramovich Roman Arkadijovich · Abramovich Roman Arkadijovych · 115 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saratov · Saratov, RRFSR, SRSR · Saratov, RUSSIAN FEDERATION · Saratov, Russia · Saratov, Russian Federation · 3 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 | [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) · Former governor of Chukotka. · 6 more... | [sources] | |||
Education | Gubkin University · Moscow State Law University | [sources] | |||
Religion | Judaism | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Owner of Millhouse Capital
Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka
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.
Associated individuals: the President of the Russian Federation Vladimir Putin
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.
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.
Owner of Millhouse Capital
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.
Israeli-Russian oligarch, and politician
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CROE FRANCE SA | - | - | - | |
MHC (SERVICES) LIMITED | - | |||
JSC Independent Registration Company ‘R.O.S.T.’ | - | |||
FORDSTAM LIMITED | - | - | ||
ORT-KB LLC | - | - | ||
Millhouse LLC | - | - | ||
Wenham Overseas Limited | - | - | - | |
Millhouse Estate LLC | - | - | ||
GRANO LLC | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
DAVIDOVICH David Lvovich | business relationships | - | - | |
ZHUKOVA Darya Alexandrovna | personal relationships | - | - | |
Ilya Yur'yevich Shilkrot | business relationships | - | - | |
Irina Aleksandrovna Panchenko | business relationships | - | - | |
Aramais Dzhaganovich Dallakyan | business relationships | - | - | |
SHUVALOVA Olga Viktorovna | business relationships | - | - | |
Irina Vyacheslavovna Abramovich | personal relationships | - | - | |
Andrey Viktorovich Gorodilov | business relationships | - | - | |
Sergey Aleksandrovich Kapkov | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Efim Naumovich Malkin | business relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Arina Romanovna Abramovich | daughter · father | - | - | |
Ilya Romanovich Abramovich | father · son | - | - | |
Aaron Aleksandr Romanovich Abramovich | father · son | - | - | |
Anna Romanovna Abramovich | daughter · father | - | - | |
Sofya Romanovna Abramovich | daughter · father | - | - | |
Irina Vasilievna Abramovich | mother | - | - | |
Leya Romanovna Abramovich | daughter · father | - | - | |
Arkady Abramovich | father | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Regional Social Fund for National Science Promotion | co-founder | |||
Shestoi Telekanal CJSC | co-founder | |||
The Russian Olympians Foundation Nonprofit Charity Organization | co-founder | - | ||
Regional Social Fund for National Medicine Promotion | co-founder | - | ||
Kinopraim Fund | founder | - | ||
Fund for the Development and Support of Social, Cultural, Charitable, Scientific and Educational Projects ‘R. A. Fund’ | founder | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
ZHUKOVA Darya Alexandrovna | spouse | |||
Irina Vyacheslavovna Abramovich | spouse | |||
Arkadiy Romanovich Abramovich | child · father · son | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
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:
gb-hmt-14212
· ua-nazk-person-620
· NK-Byu9zFTR9EtjUkd2xR9FMa
· acf-d8d1011f40a2eb015c9570794add1e954dd64974
· ca-sema-1-541-ru-roman-arkadyevich-abramovich
· fr-ga-4484
· eu-tb-logical-137652
· ca-sema-russia-1-541
· nz-ru-ind-460
· acf-cca30824fb5960064524914b97989e0376d46c8a
· eu-fsf-eu-7792-75
· ua-nabc-person-620-abramovich-roman-arkadyevich
· acf-271cbd77d892e765903b81060a0f60e95a269b60
· acf-f12136290a1b1b7a92cfb526866f74ce2ee8480b
· ch-seco-52253
· au-dfat-6754-roman-arkadyevich-abramovich
· NK-dmqnB3uGkRQmTKu4Qxcs5v
For experts: raw data explorer
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