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Canonical ID: Q4396930 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | ru_acf_bribetakers | acf-a65083d78e1cb668956cb92a7ea42e37d36b51f4 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4279 | |||
Person:notes | Businessman | au_dfat_sanctions | au-dfat-6763-sergei-pavlovich-roldugin | ||||
Person:notes | Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin | ch_seco_sanctions | ch-seco-50801 | ||||
Person:notes | He 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_sanctions | ch-seco-50801 | ||||
Person:notes | Soviet and Russian cellist | eng | wikidata | Q4396930 | |||
Person:notes | Businessperson | nz_russia_sanctions | nz-ru-ind-475-sergei-roldugin | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0752 | |||
Person:notes | (also SERGEY ROLDUGIN) | eng | us_sam_exclusions | usgsa-s4mrn7011 | |||
Person:notes | (also SERGEI PAVLOVICH ROLDUGIN) | eng | us_sam_exclusions | usgsa-s4mrtydvz | |||