Statements: Roman Viktorovich TROTSENKO

Canonical ID: Q61814491 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-12-09be_fod_sanctionseu-fsf-eu-11772-60
Person:birthDate1970-12-09be_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:birthDate1970be_fod_sanctionseu-fsf-eu-11772-60
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11772-60
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:countryrube_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:countryrube_fod_sanctionseu-fsf-eu-11772-60
Person:firstNameRomanbe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:firstNameRomanengbe_fod_sanctionseu-fsf-eu-11772-60
Person:gendermalebe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-11772-60
Person:idf4b2464a8aa1d74ccf37371fc1bc7aa7d660e590be_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:id64b2739400d2d60205617168f297f94238054e74be_fod_sanctionseu-fsf-eu-11772-60
Person:lastNameTROTSENKObe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:lastNameTROTSENKOengbe_fod_sanctionseu-fsf-eu-11772-60
Person:middleNameViktorovichbe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:middleNameViktorovichengbe_fod_sanctionseu-fsf-eu-11772-60
Person:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11772-60
Person:nameRoman Viktorovich TROTSENKOengbe_fod_sanctionseu-fsf-eu-11772-60
Person:nameRoman Viktorovich TROTSENKObe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:nameРоман Викторович ТРОЦЕНКОbe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:nameРоман Викторович ТРОЦЕНКОrusbe_fod_sanctionseu-fsf-eu-11772-60
Person:nationalityrube_fod_sanctionseu-fsf-eu-11772-60
Person:notes771500884353 (fiscalcode-National Fiscal Code) (Tax Identification)be_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:positionRussian 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.be_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:positionRussian 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.engbe_fod_sanctionseu-fsf-eu-11772-60
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11772-60
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:taxNumber771500884353be_fod_sanctionseu-fsf-eu-11772-60
Person:topicssanctionbe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11772-60
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