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Canonical ID: Q61814491 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ТРОЦЕНКО Роман Викторович | rus | ch_seco_sanctions | ch-seco-75612 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-75612 | ||||
Person:birthDate | 1970-12-09 | ch_seco_sanctions | ch-seco-75612 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-75612 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75612 | ||||
Person:fatherName | Viktorovich | ch_seco_sanctions | ch-seco-75612 | ||||
Person:fatherName | Викторович | rus | ch_seco_sanctions | ch-seco-75612 | |||
Person:firstName | Роман | rus | ch_seco_sanctions | ch-seco-75612 | |||
Person:firstName | Roman | ch_seco_sanctions | ch-seco-75612 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-75612 | ||||
Person:id | 02c32905fdd210395d23d0ca19e85e3eed2f36aa | ch_seco_sanctions | ch-seco-75612 | ||||
Person:lastName | ТРОЦЕНКО | rus | ch_seco_sanctions | ch-seco-75612 | |||
Person:lastName | Trotsenko | ch_seco_sanctions | ch-seco-75612 | ||||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-75612 | ||||
Person:name | Trotsenko Roman Viktorovich | ch_seco_sanctions | ch-seco-75612 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75612 | ||||
Person:notes | Function: 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. | ch_seco_sanctions | ch-seco-75612 | ||||
Person:notes | Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-75612 | ||||
Person:notes | Tax identification number: 771500884353/ 771500884353 | ch_seco_sanctions | ch-seco-75612 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75612 | ||||