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Trotsenko Roman Viktorovich

Person of interest · Oligarch · Close Associate · Sanctioned entity

Trotsenko Roman Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Roman Trotsenko · Roman Wiktorowitsch Trozenko · TROTSENKO Roman Viktorovich · Trotsenko Roman Viktorovich · Trotsenko Roman Viktorovych · 6 more...				[sources]
Other name	Roman Wiktorowitsch Trozenko · Trotsenko Roman · Роман Викторович Троценко · Роман Троценко · Троценко Роман Викторович · 1 more...				[sources]
Birth date	1970-09-12				[sources]
Place of birth	Moscow · Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Roman · РОМАН				[sources]
INN	`771500884353`				[sources]
Keywords	Керівництво підприємств з видобутку надр · Олігархи та члени їх сімей				[sources]
Last name	ТРОЦЕНКО				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Wikidata ID	Q61814491				[sources]
Position	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. · 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]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-14	Last checked	2024-05-20	First seen	2022-01-01

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian billionaire businessman (born 1970)

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	100	2013-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	-	2022-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН МАЙНИНГ"	72	2021-07-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛЬТАИР"	100	2017-02-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН"	100	2015-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН АЭРО"	100	2016-12-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "РУССКАЯ ЭНЕРГИЯ"	70	2021-09-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН АГРО"	80	2021-06-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ТИ ЭМ 1"	48.75	2021-01-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ"	80.013	2016-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАД ПОЛИМЕР"	48.75	2020-01-29	-
Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"	19.252	2008-04-04	-
LLC "Meynor House"	0.21352	2018-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТ АЭРО"	100	2016-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН"	100	2019-06-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-РАЗВЛЕКАТЕЛЬНЫЙ ЦЕНТР "ТОМЬ"	50	2020-03-26	-

Family members
Relative	Relationship	Start date	End date
TROTSENKO Sofiya Sergeevna	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense 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

ACF List of bribetakers and warmongers7,942

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

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,481

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-2f0df0583782ef713f5b17004438f7f96e2c63cf · acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779 · ua-nsdc-19753-trocenko-roman-viktorovic · ua-nazk-person-2079 · acf-997835a2f73d01d165b8e6800a0eb15d1837bc06 · ru-inn-771500884353 · ua-nabc-person-2079-trotsenko-roman-viktorovich · ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9 · acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450

For experts: raw data explorer

Factsheet Descriptions Data sources

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