Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Roman Trotsenko · Roman Viktorovich Trotsenko · Roman Wiktorowitsch Trozenko · TROTSENKO Roman Viktorovich · Trotsenko Roman Viktorovich · 8 more... | [sources] | |||
Other name | Roman Wiktorowitsch Trozenko · Trocenko Roman Viktorovich · Trocenko Roman Viktorovič · Trocenko Roman Viktorovyč · Trocenko Roman Vìktorovič · 13 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Roman · РОМАН · Роман | [sources] | |||
INN | 771500884353 · 771500884353 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Олігархи та члени їх сімей | [sources] | |||
Last name | Trotsenko · ТРОЦЕНКО · Троценко | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Wikidata ID | Q61814491 | [sources] | |||
Position | PJSC "NK" ROSNEFT " (Advisor to the President of Offshore Projects) · Russian entrepreneur, adviser to the president of the state company Rosneft Igor Sechin. Founder and co-owner of the investment company AEON Corporation. Director of GEOPROMINING INVESTMENT (CYP) LIMITED. · ПАО "НК "РОСНЕФТЬ" (советник президента по шельфовым проектам) · Российский предприниматель, советник президента государственной компании «Роснефть» Игоря Сечина. Основатель и совладелец инвестиционной компании AEON Corporation. Директор GEOPROMINING INVESTMENT (CYP) LIMITED. | [sources] | |||
Education | Candidate of Economic Sciences (2007) · MSU The Institute of Asian and African Studies · Moscow State University, Faculty of Law | [sources] | |||
Status | Close associate | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-2f0df0583782ef713f5b17004438f7f96e2c63cf
· ua-nsdc-19753-trocenko-roman-viktorovic
· ua-nabc-person-2079-trotsenko-roman-viktorovich
· acf-997835a2f73d01d165b8e6800a0eb15d1837bc06
· ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9
· ru-inn-771500884353
· acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
· acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779
· ua-nazk-person-2079
For experts: raw data explorer
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Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Artem Yurievich CHAIKA | business relationships | - | - | |
Igor Ivanovich SECHIN | business relationships | - | ||
FEDYAEV Mikhail Yurievich | business relationships | - | - | |
Yuzhylin Vitalii Oleksandrovych | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Far Eastern Shipbuilding and Ship Repair Center | CEO | |||
United Shipbuilding Corporation | the president | |||
GEOPROMINING INVESTMENT (CYP) LIMITED | director | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
TROTSENKO Sofiya Sergeevna | spouse | - | - |