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Roman Trotsenko

Disqualified · Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameMr. Roman Viktorovich Trotsenko · Roman Trotsenko · Roman Viktorovich TROTSENKO · Roman Wiktorowitsch Trozenko · Trotsenko Roman · 7 more...[sources]
AliasRoman Victorovich Trocenko · Roman Viktorovych Trotsenko · Trotsenko Roman Viktorovich · Trotsenko Roman Viktorovych · Роман Викторович Троценко · 3 more...[sources]
Birth date · [sources]
Place of birthMoscou : RUSSIE · Moscou, URSS (aujourd'hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameRoman · Roman Viktorovich · Роман[sources]
ID Number771500884353[sources]
INN771500884353[sources]
Last nameTROTSENKO · Trotsenko · ТРОЦЕНКО[sources]
Middle nameViktorovich[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Tax Number771500884353[sources]
TitleMr · Mr.[sources]
Wikidata IDQ61814491[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionConseiller du président de la société d'État Rosneft Igor Sechin · Directeur de Geopromining Investment (CYP) Limited · Entrepreneur russe · Fondateur et copropriétaire de la société d'investissement AEON Corporation · 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. · 1 more...[sources]
EducationCandidate of Economic Sciences (2007) · MSU The Institute of Asian and African Studies · Moscow State University, Faculty of Law[sources]
AddressAltufyevskioye Shosse 18v, Apt. 161, Moscow, Russia, 127562[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

771500884353 (fiscalcode-National Fiscal Code) (Tax Identification)

Belgian Financial Sanctions,

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, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. In June 2025, he participated in the St. Petersburg International Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON Corporation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Roman Trotsenko e is also an indirect shareholder and is involved in the management of Novaport Holding. Novaport Holding is a holding company which manages, among other things, controlling stakes in several regional airports. It is owned by TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an indirect shareholder, through his shareholding in AEON AERO LLC, which is part of the ownership structure of Novaport Holding. Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

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, et est considéré comme l’une des personnes les plus riches de Russie. Il est un actionnaire important au sein de AEON Corporation et de Vorkutagol JSC, qui opèrent dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En juin 2025, il a participé au Forum économique international de Saint-Pétersbourg (SPIEF) en tant que président du conseil d’administration de AEON Corporation. En outre, il est un actionnaire indirect important de Group Russian Energy LLC, par sa participation dans d’autres sociétés. Roman Trotsenko est également actionnaire indirect de Novaport Holding, à la gestion de laquelle il participe. Novaport Holding est une société holding qui gère, entre autres, des participations de contrôle dans plusieurs aéroports régionaux. Elle est détenue par TES Trans Syberia, dont Roman Trotsenko est un bénéficiaire effectif et un actionnaire indirect, à travers ses participations dans AEON AERO LLC qui fait partie de la structure de propriété de Novaport Holding. Par conséquent, Roman Trotsenko est un homme d’affaires influent exerçant des activités en Russie. De plus, du fait des activités qu’il exerce dans des secteurs économiques tels que les secteurs du minerai de fer et de l’acier, du charbon et de l’énergie, il est actif dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification fiscale: 771500884353 / 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. 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,

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 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,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian billionaire businessman (born 1970)

Wikidata non-official source,

Data sources

Monaco National Fund Freezing List5,913

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

Monaco · Monaco

EU Consolidated Travel Bans4,170

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,588

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System6,071

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

UK FCDO Sanctions List6,670

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

ACF List of War Enablers8,535

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

Belgian Financial Sanctions5,938

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

EU Financial Sanctions Files (FSF)7,813

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

EU Council Official Journal Sanctioned Entities3,384

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Canadian Consolidated Autonomous Sanctions List5,417

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/Embargoes8,501

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

Switzerland · SECO

UK Companies House Disqualified Directors16,190

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities256,042

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

External dataset · Russia · FNS

Wikidata331,008

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

UK Companies House People with Significant Control947

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: fr-ga-7550 · gb-hmt-16777 · be-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8 · ca-sema-7f7b04376874688305e0f7d8708ea6a707c66278 · ch-seco-75612 · eu-fsf-eu-11772-60 · acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 · gb-coh-dt-ddca37dvxkmdsjntkfi3z-iy · gb-fcdo-rus2400 · ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9 · gb-coh-psc-10695797-5lyuhcqc5gkjjs5zmqerz181hdw · eu-oj-ede33f405556ca27bc796c7ea7c493e7f19bad6a · ru-inn-771500884353 · ua-nsdc-19753-trocenko-roman-viktorovic · mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772 · au-dfat-8177-roman-viktorovich-trotsenko · eu-tb-logical-166827

For experts: raw data explorer