Research tool

Roman Arkadyevich ABRAMOVICH

Oligarch · Politician · 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 · Roman ABRAMOVIČ · Roman Abramovich · Roman Arkadievich Abramovich · 6 more...[sources]
Other nameAbramovich Roman Arkadievich · Abramovič Roman Arkadievič · Roman ABRAMOVICH · Roman Abbramovich · Roman Abrahamoviç · 90 more...[sources]
Birth date[sources]
Place of birthSaratov · Saratov, RRFSR, SRSR · Saratov, Russia · Саратов · г. Саратов, РРФСР, СРСР · 1 more...[sources]
Gendermale[sources]
NationalityIsrael · Portugal · Russia · Soviet Union[sources]
CountryRussia[sources]
First nameRoman · Roman Arkadyevich · Роман[sources]
INN770200186910[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес · Фізичні особи під санкціями ЄС[sources]
Last nameABRAMOVICH · Abramovich · Abramović · Абрамович[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 · CROE FRANCE SA (партнер) · Governor of Chukotka Autonomous Okrug (2000-2008) · Investigations subjects · 6 more...[sources]
EducationGubkin University · Moscow State Law University[sources]
ReligionJudaism[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Owner of Millhouse Capital

Australian Sanctions Consolidated List non-official source,

Associated entities: Chelsea F.C., Evraz Group SA, LLC Evraz Holding, Millhouse Capital.

Swiss SECO Sanctions/Embargoes non-official source,

He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or 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.

Swiss SECO Sanctions/Embargoes non-official source,

Oligarch close to Vladimir Putin. Major shareholder of Evraz. Former governor of Chukotka.

Swiss SECO Sanctions/Embargoes 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 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 non-official source,

Associated individuals: Vladimir Putin

Swiss SECO Sanctions/Embargoes non-official source,

Personnes associées: Vladimir Poutine - Entités associées : Evraz Group SA, LLC Evraz Holding, Millhouse Capital. Roman Abramovich est un oligarque russe qui entretient des liens étroits et de longue date avec 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 maintenir une richesse qui est considérable. Il est 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 fait également partie des hommes d’affaires russes influents intervenant dans des secteurs économiques qui constituent 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 non-official source,

Owner of Millhouse Capital

New Zealand Russia Sanctions non-official source,

Russian oligarch, and politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
1, Lipovaya Aleya, Nemchinovo, Odinstvo district, MoscowRussia
CountryRussia[sources]
Full address1, Lipovaya Aleya, Nemchinovo, Odinstvo district, Moscow[sources]
CityMoscow[sources]
Street address1, Lipovaya Aleya, Nemchinovo, Odinstvo district[sources]
Data sources EU Financial Sanctions Files (FSF) · EU Consolidated Travel Bans · Belgian Financial Sanctions
1 Lipovaya Aleya, Nemchinovo, district d’Odinstvo, Moscou, Russie-
Countrynot available[sources]
Full address1 Lipovaya Aleya, Nemchinovo, district d’Odinstvo, Moscou, Russie[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Assets and shares
AssetPercentage heldStart dateEnd date
CROE FRANCE SA---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Modified on[sources]
Data sources
Millhouse Estate LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Development Fund for Modern Cinematography ‘Kinopraim’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
Millhouse LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Wenham Overseas Limited---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Modified on[sources]
Data sources
Fund for the Development and Support of Social, Cultural, Charitable, Scientific and Educational Projects ‘R. A. Fund’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
НБО "Фонд поддержки олимпийцев России"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Regional Social Fund for National Medicine Promotion--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
FORDSTAM LIMITED--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Regional Social Fund for National Science Promotion-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
GRANO LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
JSC Independent Registration Company ‘R.O.S.T.’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
ORT-KB LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Shestoi Telekanal CJSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Irina Vyacheslavovna Abramovichpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Andrey Viktorovich Gorodilovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aramais Dzhaganovich Dallakyanbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
SHUVALOVA Olga Viktorovnabusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Aleksandrovich Kapkovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ilya Yur'yevich Shilkrotbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
ZHUKOVA Darya Alexandrovnapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Irina Aleksandrovna Panchenkobusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
MALKIN Yukhim Naumovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Government of the Chukotka Autonomous Okruggovernor
Rolegovernor[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Irina Vyacheslavovna Abramovichspouse
Relationshipspouse[sources]
Start date[sources]
End date[sources]
Data sources Wikidata
ZHUKOVA Darya Alexandrovnaspouse ·
Relationshipspouse[sources]
Start date · [sources]
End date[sources]
Source linkwww.bbc.com[sources]
Data sources Wikidata
Anna Romanovna Abramovichdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sofya Romanovna Abramovichdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Arina Romanovna Abramovichdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Arkadiy Romanovich Abramovichson--
Relationshipson[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Arkady Abramovichfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Ilya Romanovich Abramovichfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Leya Romanovna Abramovichdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Arkadiy Romanovich Abramovichfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Irina Vasilievna Abramovichmother--
Relationshipmother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Aaron Aleksandr Romanovich Abramovichfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Irina Vyacheslavovna Abramovichspouse
Relationshipspouse[sources]
Start date[sources]
End date[sources]
Data sources Wikidata
ZHUKOVA Darya Alexandrovnaspouse ·
Relationshipspouse[sources]
Start date · [sources]
End date[sources]
Source linkwww.bbc.com[sources]
Data sources Wikidata
Arkadiy Romanovich Abramovichfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier541[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0270[sources]
Listing date[sources]
ReasonRoman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7792.75[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7792.75[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.7792.75[sources]
ReasonPersonnes associées: Vladimir Poutine - Entités associées : Evraz Group SA, LLC Evraz Holding, Millhouse Capital. Roman Abramovich est un oligarque russe qui entretient des liens étroits et de longue date avec 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 maintenir une richesse qui est considérable. Il est 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 fait également partie des hommes d’affaires russes influents intervenant dans des secteurs économiques qui constituent 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

Australian Sanctions Consolidated List2,670

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) · non-official source

French Freezing of Assets3,675

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 · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

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.

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

EU Consolidated Travel Bans2,819

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 · 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.

· Wikipedia · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Peppercat Legislators97,763

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Russian Oligarch Database169

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

· OpenSanctions · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer