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Sergei Pavlovich ROLDUGIN

Person of interest · Close Associate · Sanctioned entity

Sergei Pavlovich ROLDUGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROLDUGIN Sergei Pavlovich · ROLDUGIN, Sergei Pavlovich · Roldugin Sergei Pavlovich · Roldugin Sergey Pavlovich · Rolduhin Serhii Pavlovych · 20 more...				[sources]
Other name	Roldugin Sergei · Roldugin Sergei Pavlovich · Sergei Pavlovich Roldugin · Sergei Pawlowitsch Roldugin · Sergei Roldugin · 12 more...				[sources]
Birth date	1951-09-28				[sources]
Place of birth	Oblast de Sakhaline, URSS · Sakhalin Oblast · Sakhalin Oblast Russia · Sakhalin Oblast, RSFSR, USSR · Sakhalin Oblast, Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Sergei · Sergei Pavlovich · Sergej · Sergey · Сергей				[sources]
INN	`780105003471`				[sources]
Keywords	Керівництво інших фінансових установ · Фізичні особи під санкціями ЄС				[sources]
Last name	ROLDUGIN · Roldugin · РОЛДУГИН · Ролдугин				[sources]
Patronymic	Pavlovich · Павлович				[sources]
Second name	Pavlovich				[sources]
Wikidata ID	Q4396930				[sources]
Position	Businessman, 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]
Education	Emils Darzins Music School (-1970) · Saint Petersburg Conservatory (-1978)				[sources]
Address	Saint Petersburg				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-04-27

Descriptions

Businessman

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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, 2023-11-02

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, 2023-09-15

Businessperson

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Soviet and Russian cellist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Associates
Associate	Relationship	Start date	End date
Vladimir Vladimirovich PUTIN	Financial Manager · friend · significant person	-	-

Family members
Relative	Relationship	Start date	End date
Jevgenij Rodulgin	sibling	-	-

Relatives
Person	Relationship	Start date	End date
MIRTOVA Elena Yuryevna	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
European External Action Service	UKR	2023-09-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,004

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)

EU Financial Sanctions Files (FSF)6,054

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

French Freezing of Assets6,266

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

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

External databases

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

Wikidata225,285

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: eu-tb-logical-136064 · ofac-36497 · gb-fcdo-rus0752 · ua-nsdc-17365-roldugin-sergij-pavlovic · nz-ru-ind-475 · ja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754 · ua-nazk-person-675 · NK-2By9CSY6J7DEA92WwiCNAs · gb-hmt-14703 · acf-e47abec12bcd4ae19aa53681f2cdd82de412f820 · eu-fsf-eu-7517-9 · ch-seco-50801 · acf-7e682dbbe68d75629697efd470616ddac1f365a1 · nz-ru-ind-475-sergei-roldugin · ca-sema-russia-1-736 · acf-1fbf3945fd075a6cecdd2d7bead0b91dac576de9 · au-dfat-6763-sergei-pavlovich-roldugin · acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4 · ca-sema-1-736-ru-sergey-roldugin · ua-nabc-person-675-roldugin-sergei-pavlovich · fr-ga-4279

For experts: raw data explorer

Factsheet Descriptions Data sources

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