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Roman Arkadyevich ABRAMOVICH

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameAbramovich Roman Arkadyevich · Abramovych Roman Arkadiiovych · Mr Roman Abramovich · Roman ABRAMOVICH · Roman ABRAMOVIČ · 36 more...[sources]
Other nameAbramovich Roman · Abramovich Roman Arkadyevich · Roman ABRAMOVICH · Roman Abbramovich · Roman Abrammovic · 59 more...[sources]
Birth date[sources]
Place of birthSaratov · Saratov Russia · Saratov : RUSSIE · Saratov, RUSSIAN FEDERATION · Saratov, Russia · 2 more...[sources]
Gendermale[sources]
NationalityIsrael · Portugal · Russia[sources]
CountryRussia[sources]
CitizenshipIsrael · Portugal · Russia · Soviet Union[sources]
Country of birthRussia[sources]
First nameRoman · Roman Arkadyevich · Роман[sources]
INN770770715160[sources]
Last nameABRAMOVICH · ABRAMOVITJ · Abramovich · Abramovici · Abramovič · 1 more...[sources]
Middle nameArkadjevitj · Arkadyevich · Аркадьевич[sources]
Passport numberCB982788 · CB982788; 24132276[sources]
PatronymicArkadyevich · Аркадьевич[sources]
Second nameArkadyevich[sources]
TitleMr[sources]
Wikidata IDQ171428[sources]
PositionActionnaire principal d’Evraz · Ancien gouverneur de Tchoukotka · Businessperson. Former governor of Chukotka. · Governor of Chukotka Autonomous Okrug (2000-2008) · Homme d’affaires influent proche de Vladimir Poutine. Actionnaire principal d’Evraz. Ancien gouverneur de Tchoukotka. · 3 more...[sources]
EducationGubkin University · Moscow State Law University[sources]
ReligionJudaism[sources]
Address1 Lipovaya Aleya, Nemchinovo, Russian Federation · 1 Lipovaya Aleya, Nemchinovo, district d'Odinstvo, Moscou, Russie · 1 Lipovaya Aleya, Nemchinovo, district d’Odinstvo, Moscou, Russie. · 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION · Stamford Bridge Fulham Road, London SW6 1HS, United Kingdom[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst 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,

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. 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,

Associated individuals: the President of the Russian Federation Vladimir Putin

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,

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 National Asset Freezing System,

Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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.

UK FCDO Sanctions List,

Personne associée : Vladimir Poutine

Monaco National Fund Freezing List,

Owner of Millhouse Capital

New Zealand Russia Sanctions,

He is a Russian oligarch with longstanding and close ties to Vladimir Putin dating back to the late 1990s. He was part of the circle that Putin owed his presidency to as the successor to Russia's first president, Boris Yeltsin. Abramovich has enjoyed privileged access to the president and has maintained a strong relationship with him, a connection that has helped him preserve his considerable wealth. He ranked 16th on Forbes' list of ""125 Billionaires of Russia,"" with a fortune of 9.7 billion USD. He is a major shareholder of the steel group Evraz, directly owning 28.64% of the shares. Evraz is one of Russia’s largest taxpayers and supplies raw materials to Uralvagonzavod, a producer of tanks and civilian products, as well as other companies in the defense industry. In addition to Evraz, Abramovich also owns shares in other major Russian companies such as Norilsk Nickel, Yandex, and Renaissance Insurance. His business ventures have benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilization of Ukraine. He is one of the leading Russian business figures involved in economic sectors that provide substantial revenue to the Russian government, which is responsible for these actions. Despite the ongoing war, Abramovich remains entangled in Russia’s system of political corruption, where capital serves as a tool for acquiring political influence, and political influence is essential for preserving capital at the highest levels. Roman Abramovich is also involved in corruption schemes related to Gazprom PJSC and its subsidiaries, playing a role in generating corrupt income for Vladimir Putin and his closest associates.

ACF List of War Enablers non-official source,

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 War Enablers 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,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Israeli-Russian oligarch, and politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,369

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

European Union · DG FISMA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

French National Asset Freezing System5,118

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 · DGT

Forbes 2021 List of Russian Billionaires100

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

Russia · Wikipedia · non-official source

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

EU Consolidated Travel Bans4,064

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

European Union · Council

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Navalny 35 List of Individuals for Sanctioning33

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

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata379,321

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

UK Companies House People with Significant Control567

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-coh-psc-11630296--fz-abkr31emymttazx4uej2m5c · ua-nazk-person-620 · ca-sema-russia-1-541 · gb-fcdo-rus0270 · eu-fsf-eu-7792-75 · acf-271cbd77d892e765903b81060a0f60e95a269b60 · ua-nsdc-19863-abramovic-roman-arkadijovic · au-dfat-6754-roman-arkadyevich-abramovich · acf-f12136290a1b1b7a92cfb526866f74ce2ee8480b · acf-d8d1011f40a2eb015c9570794add1e954dd64974 · acf-cca30824fb5960064524914b97989e0376d46c8a · ca-sema-1-part-1-541-ru-roman-arkadyevich-abramovich · NK-Byu9zFTR9EtjUkd2xR9FMa · eu-tb-logical-137652 · nz-ru-ind-460-roman-abramovich · NK-dmqnB3uGkRQmTKu4Qxcs5v · ca-sema-db1ed240a7cf6d2f8ced3aed865597284a2f2e95 · nz-ru-ind-460 · ua-nabc-person-620-abramovich-roman-arkadyevich · ch-seco-52253 · gb-hmt-14212 · mc-freezes-206ec74f5da7801e2f601e7526a86a52eb0a6b47 · ca-sema-1-541-ru-roman-arkadyevich-abramovich · fr-ga-4484 · acf-62f26ac19393a99e79eb2a1f2a4ac9b583a0c2ab

For experts: raw data explorer