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Roman Viktorovich TROTSENKO

Person of interest · Oligarch · Close Associate · Sanctioned entity
Roman Viktorovich TROTSENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRoman Trotsenko · Roman Viktorovich TROTSENKO · Roman Wiktorowitsch Trozenko · Trotsenko Roman Viktorovich · Trotsenko Roman Viktorovych · 5 more...[sources]
Other nameRoman Wiktorowitsch Trozenko · Trotsenko Roman · Trotsenko Roman Viktorovich · Роман Викторович ТРОЦЕНКО · Роман Викторович Троценко · 4 more...[sources]
Birth date · [sources]
Place of birthMoscou : RUSSIE · Moscou, URSS · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameRoman · Roman Viktorovich · РОМАН · Роман[sources]
ID Number771500884353[sources]
INN771500884353[sources]
Last nameTROTSENKO · Trotsenko · ТРОЦЕНКО[sources]
Middle nameViktorovich[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Tax Number771500884353[sources]
Wikidata IDQ61814491[sources]
PositionConseiller du président de la société d'État Rosneft Igor Sechin · Directeur de Geopromining Investment (CYP) Limited · Entrepreneur russe · Entrepreneur russe, conseiller du président de la société d'État Rosneft Igor Sechin; fondateur et copropriétaire de la société d'investissement AEON Corporation; directeur de Geopromining Investment (CYP) Limited · Fondateur et copropriétaire de la société d'investissement AEON Corporation · 1 more...[sources]
EducationCandidate of Economic Sciences (2007) · MSU The Institute of Asian and African Studies · Moscow State University, Faculty of Law[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Function: 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.

Swiss SECO Sanctions/Embargoes,

Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 771500884353/771500884353

Swiss SECO Sanctions/Embargoes,

Roman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infrastructures et de l'énergie. Roman Trotsenko est conseiller du président de la société d'État Rosneft Igor Sechin. Il est le fondateur et copropriétaire de la société d'investissement AEON Corporation et le directeur de Geopromining Investment (CYP) Limited. Les entreprises contrôlées par Roman Trotsenko, telles que Vorkutagol JSC opèrent dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En sa qualité, Roman Trotsenko apporte donc un soutien matériel au 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,

Numéro d'identification fiscale: 771500884353

Monaco National Fund Freezing List,

Russian oligarch. In 2024, he ranked 53rd on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.8 billion USD. He is the Chairman of the Board of Directors of Aeon Corporation, which manages airports, ports, and real estate. The group also includes the Kemerovo-based company Azot, which produces ammonium nitrate. The chemical industry enterprises he controls supply raw materials to the Russian defense industry complex. He is a former advisor to Igor Sechin, the president of the state company Rosneft. He also assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.

ACF List of War Enablers non-official source,

Advisor to the president of the state company Rosneft. Assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.

ACF List of War Enablers non-official source,

Russian oligarch. In 2024, he ranked 53rd on Forbes' list of '125 Billionaires of Russia', with a fortune of $2.8 billion. He is the Chairman of the Board of Directors of Aeon Corporation, which manages airports, ports, and real estate. The group also includes the Kemerovo-based company Azot, which produces ammonium nitrate. The chemical industry enterprises he controls supply raw materials to the Russian defence industry complex. He is a former advisor to Igor Sechin, the president of the state company Rosneft. He also assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian billionaire businessman (born 1970)

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,940

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

EU Consolidated Travel Bans4,023

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

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,351

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

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata362,158

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: acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 · ch-seco-75612 · acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779 · ua-nazk-person-2079 · fr-ga-7550 · eu-fsf-eu-11772-60 · eu-tb-logical-166827 · ru-inn-771500884353 · acf-997835a2f73d01d165b8e6800a0eb15d1837bc06 · ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9 · ua-nsdc-19753-trocenko-roman-viktorovic · mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772 · ua-nabc-person-2079-trotsenko-roman-viktorovich · acf-2f0df0583782ef713f5b17004438f7f96e2c63cf

For experts: raw data explorer