Statements: Roman Viktorovich TROTSENKO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-12-09	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:firstName`	Roman Viktorovich	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:id`	1a4ac48d96f92996a3c0bc0f228ee42b498621fd	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2025-03-20
`Person:lastName`	TROTSENKO	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:name`	Roman Viktorovich TROTSENKO	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:notes`	Numéro d’identification fiscale : 771500884353 / 771500884353	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2025-03-20
`Person:position`	entrepreneur russe ; conseiller du président de la société d’État Rosneft Igor Sechin ; fondateur et copropriétaire de la société d’investissement AEON Corporation ; directeur de Geopromining Investment (CYP) Limited	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2025-03-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14

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