Statements: Sergei Roldugin

Canonical ID: Q4396930 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameСергей Павлович Ролдугинrusus_ofac_sdnofac-36497
Person:nameSergei Pavlovich Rolduginengus_ofac_sdnofac-36497
Person:nameSergei Pavlovich Rolduginengus_ofac_press_releasesofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff
Person:nameSergei Pavlovich ROLDUGINenggb_hmt_sanctionsgb-hmt-14703
Person:nameSergei Pavlovich ROLDUGINframc_fund_freezesmc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6
Person:nameRoldugin Sergei Pavlovichch_seco_sanctionsch-seco-50801
Person:nameSERGEI PAVLOVICH ROLDUGINengus_sam_exclusionsusgsa-s4mrn7011
Person:nameSERGEY ROLDUGINengus_sam_exclusionsusgsa-s4mrtydvz
Person:nameSergei Pavlovich ROLDUGINau_dfat_sanctionsau-dfat-6763-sergei-pavlovich-roldugin
Person:nameSergei Pavlovich Rolduginengnz_russia_sanctionsnz-ru-ind-475-sergei-roldugin
Person:nameСергей Павлович РОЛДУГИНruseu_fsfeu-fsf-eu-7517-9
Person:nameSergei Pavlovich ROLDUGINengeu_fsfeu-fsf-eu-7517-9
Person:nameSergej Pavlovitj ROLDUGINsweeu_fsfeu-fsf-eu-7517-9
Person:nameСЕРГЕЙ ПАВЛОВИЧ РОЛДУГИНext_ru_egrulru-inn-780105003471
Person:nameSergej Rolduginslkeu_fsfeu-fsf-eu-7517-9
Person:nameSergej Pavlovitj ROLDUGINswebe_fod_sanctionseu-fsf-eu-7517-9
Person:nameSergej Roldugincesbe_fod_sanctionseu-fsf-eu-7517-9
Person:nameSergei Pavlovich ROLDUGINengbe_fod_sanctionseu-fsf-eu-7517-9
Person:nameСергей Павлович РОЛДУГИНrusbe_fod_sanctionseu-fsf-eu-7517-9
Person:nameSergei Pavlovich ROLDUGINfrafr_tresor_gels_avoirfr-ga-4279
Person:nameセルゲイ・ロルドゥーギンjpnjp_mof_sanctionsja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754
Person:nameSergei Rolduginengjp_mof_sanctionsja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754
Person:nameSergey ROLDUGINca_dfatd_sema_sanctionsca-sema-a45b314c2e037d36e34d3069075a81d5eacee4c8
Person:nameROLDUGIN, Sergei Pavlovichus_trade_cslofac-36497
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0752
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14703
Person:notesSoviet and Russian cellistengwikidataQ4396930
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0752
Person:notesRoldugin 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.frafr_tresor_gels_avoirfr-ga-4279
Person:notesConfidant 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.ru_acf_bribetakersacf-a65083d78e1cb668956cb92a7ea42e37d36b51f4
Person:notes(also SERGEY ROLDUGIN)engus_sam_exclusionsusgsa-s4mrn7011
Person:notesFunction: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putinch_seco_sanctionsch-seco-50801
Person:notesBusinesspersonnz_russia_sanctionsnz-ru-ind-475-sergei-roldugin
Person:notesHe is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. 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.ch_seco_sanctionsch-seco-50801
Person:notesBusinessmanau_dfat_sanctionsau-dfat-6763-sergei-pavlovich-roldugin
Person:notes(also SERGEI PAVLOVICH ROLDUGIN)engus_sam_exclusionsusgsa-s4mrtydvz
Person:positionБізнесменukrua_nsdc_sanctionsua-nsdc-17365-roldugin-sergij-pavlovic
Person:positionVioloncellistefrafr_tresor_gels_avoirfr-ga-4279
Person:positionCellist; businessperson, close friend of Vladimir Putinengeu_fsfeu-fsf-eu-7517-9
Person:positionVioloncelliste, homme d’affaires, ami proche de Vladimir Poutineframc_fund_freezesmc-freezes-0ba06e2f0c2d9085570b59e3b08382a70fe642c6
Person:positionCellistengjp_mof_sanctionsja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754
Person:positionチェロ奏者engjp_mof_sanctionsja-mof-c6799fdffccbd24fb6cb65427a7a21a977ae5754
Person:positionHomme d'affaires, ami proche du président de la Fédération de Russie Vladimir Poutinefrafr_tresor_gels_avoirfr-ga-4279
Person:positionCellist; businessperson, close friend of Vladimir Putinengbe_fod_sanctionseu-fsf-eu-7517-9
Person:positionCellist; businessperson, close friend of Vladimir Putineu_travel_banseu-tb-logical-136064
Person:programIdUS-RUSHARengus_ofac_sdnofac-36497
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14703
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Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7517-9
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50801
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0752
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6763-sergei-pavlovich-roldugin
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-475-sergei-roldugin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4279
Person:secondNamePavlovichenggb_fcdo_sanctionsgb-fcdo-rus0752
Person:secondNamePavlovichenggb_hmt_sanctionsgb-hmt-14703
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engus_ofac_press_releasesofac-pr-4310d3af2d83a9f393b743a247c12dfb16aae3ff
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279frafr_tresor_gels_avoirfr-ga-4279
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497engus_ofac_sdnofac-36497
Person:topicssanctioneu_fsfeu-fsf-eu-7517-9
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7011
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