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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROLDUGIN, Sergei Pavlovich · Roldugin Sergei · Roldugin Sergei Pavlovich · Roldugin Sergey Pavlovich · Sergei Pavlovich Roldugin · | [sources] | |||
| Other name | Roldugin Sergei Pavlovich · Rolduhin Serhii Pavlovych · Sergei Pavlovich Roldugin · Sergei Pawlowitsch Roldugin · Sergej Pavlovitj Roldugin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oblast de Sakhaline : RUSSIE · Oblast de Sakhaline, URSS · Sakhalin Oblast · Sakhalin Oblast Russia · Sakhalin Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Sergei · Sergei Pavlovich · Sergej · Sergey · Сергей | [sources] | |||
| INN | 780105003471 | [sources] | |||
| Last name | Roldugin · Ролдугин | [sources] | |||
| Middle name | Pavlovich · Pavlovitj · Павлович | [sources] | |||
| Patronymic | Pavlovich · ПАВЛОВИЧ · Павлович | [sources] | |||
| Second name | Pavlovich | [sources] | |||
| Unique Entity ID | QESEG7EUJW71 · URBGNHLD1K35 | [sources] | |||
| Wikidata ID | Q4396930 | [sources] | |||
| Position | Cellist · Cellist; businessperson, close friend of Vladimir Putin · Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine · Violoncelliste · Violoncelliste, homme d’affaires, ami proche de Vladimir Poutine · | [sources] | |||
| Education | Emils Darzins Music School (-1970) · Saint Petersburg Conservatory (-1978) | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman
He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court.
Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin
Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine.
The Director Disqualification Sanction was imposed on 09/04/2025.
Businessperson
Confidant of Vladimir Putin, formal holder of a part of the assets that, according to convincing evidence, are connected with Putin. According to the anti-corruption investigation by the ACF, Roldugin is involved in corruption in Russia.
(also SERGEY ROLDUGIN)
(also SERGEI PAVLOVICH ROLDUGIN)
Soviet and Russian cellist
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
mc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6 · acf-1fbf3945fd075a6cecdd2d7bead0b91dac576de9 · acf-e47abec12bcd4ae19aa53681f2cdd82de412f820 · ca-sema-1-part-1-736-ru-sergey-roldugin · ru-inn-780105003471 · acf-7e682dbbe68d75629697efd470616ddac1f365a1 · ca-sema-1-736-ru-sergey-roldugin · au-dfat-6763-sergei-pavlovich-roldugin · acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4 · usgsa-s4mrtydvz · eu-tb-logical-136064 · eu-fsf-eu-7517-9 · usgsa-s4mrn7011 · nz-ru-ind-475 · fr-ga-4279 · ofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff · gb-fcdo-rus0752 · gb-hmt-14703 · nz-ru-ind-475-sergei-roldugin · ua-nsdc-17365-roldugin-sergij-pavlovic · ch-seco-50801 · ofac-36497 · ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754 · ca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8 · ca-sema-russia-1-736 · NK-2By9CSY6J7DEA92WwiCNAsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИБОЙ" | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Vladimir Putin Disqualified · Export controlled · Politician · Sanctioned entity · Wanted | financial manager · friend · significant person | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ПОДДЕРЖКИ И РАЗВИТИЯ САНКТ-ПЕТЕРБУРГСКОГО ДОМА МУЗЫКИ "АЛЕКСЕЕВСКИЙ" | Генеральный директор | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Council of the European Union | - | - | - |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites |
| Evgeny Roldugin Close Associate | sibling | - | - |
| Elena Mirtova Sanctioned entity | Family member of | - | - |