Search OpenSanctions

Advanced

Sergei Pavlovich Roldugin

Person of interest · Close Associate · Sanctioned entity
Sergei Pavlovich Roldugin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameROLDUGIN Sergei Pavlovich · ROLDUGIN, Sergei Pavlovich · Roldugin Sergei Pavlovich · Roldugin Sergey Pavlovich · Rolduhin Serhii Pavlovych · 20 more...[sources]
Other nameRoldugin Sergei · Roldugin Sergei Pavlovich · Sergei Pavlovich Roldugin · Sergei Pawlowitsch Roldugin · Sergei Roldugin · 12 more...[sources]
Birth date[sources]
Place of birthOblast de Sakhaline, URSS · Sakhalin Oblast · Sakhalin Oblast, RSFSR, USSR · Sakhalin Oblast, Russia · Сахалинская область, РСФСР, СССР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameSergei · Sergei Pavlovich · Sergej · Sergey · Сергей[sources]
INN780105003471[sources]
KeywordsКерівництво інших фінансових установ · Фізичні особи під санкціями ЄС[sources]
Last nameROLDUGIN · Roldugin · РОЛДУГИН · Ролдугин[sources]
PatronymicPavlovich · Павлович[sources]
Second namePavlovich[sources]
Wikidata IDQ4396930[sources]
PositionBusinessman, close friend of Vladimir Putin. · Cellist · Cellist; businessperson, close friend of Vladimir Putin · Homme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutine · Violoncelliste · 4 more...[sources]
EducationEmils Darzins Music School (-1970) · Saint Petersburg Conservatory (-1978)[sources]
AddressSaint Petersburg[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Businessman

— Australian Sanctions Consolidated List,

He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin

— Swiss SECO Sanctions/Embargoes,

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.

— French Freezing of Assets,

Businessperson

— New Zealand Russia Sanctions,

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.

— ACF List of bribetakers and warmongers non-official source,

Soviet and Russian cellist

— Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

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

Belgian Financial Sanctions6,313

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

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,017

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)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

New Zealand Russia Sanctions1,658

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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,049

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

Australian Sanctions Consolidated List4,063

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)

Wikidata Entities of Interest3,928

Persons of interest profiles 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:

Wikidata224,933

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: ofac-36497 · nz-ru-ind-475 · fr-ga-4279 · au-dfat-6763-sergei-pavlovich-roldugin · nz-ru-ind-475-sergei-roldugin · NK-2By9CSY6J7DEA92WwiCNAs · ua-nabc-person-675-roldugin-sergei-pavlovich · ua-nazk-person-675 · gb-hmt-14703 · acf-7e682dbbe68d75629697efd470616ddac1f365a1 · acf-1fbf3945fd075a6cecdd2d7bead0b91dac576de9 · eu-tb-logical-136064 · acf-e47abec12bcd4ae19aa53681f2cdd82de412f820 · ca-sema-russia-1-736 · acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4 · ca-sema-1-736-ru-sergey-roldugin · ch-seco-50801 · eu-fsf-eu-7517-9 · ua-nsdc-17365-roldugin-sergij-pavlovic · ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting