Statements: Roman Viktorovich TROTSENKO

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:middleNameViktorovicheu_travel_banseu-tb-logical-166827
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Person:middleNameViktorovichengeu_fsfeu-fsf-eu-11772-60
Person:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11772-60
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-75612
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16777
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-11772-60
Person:nameRoman Viktorovich TROTSENKOca_dfatd_sema_sanctionsca-sema-7f7b04376874688305e0f7d8708ea6a707c66278
Person:nameRoman Trotsenkoengwd_oligarchsQ61814491
Person:nameTrotsenko Roman Viktorovichch_seco_sanctionsch-seco-75612
Person:nameРОМАН ВИКТОРОВИЧ ТРОЦЕНКОext_ru_egrulru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9
Person:nameRoman Viktorovich TROTSENKOframc_fund_freezesmc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
Person:nameTrotsenko Roman Viktorovichengru_acf_bribetakersacf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
Person:nameRoman Viktorovich TROTSENKOenggb_hmt_sanctionsgb-hmt-16777
Person:nameРоман Викторович ТРОЦЕНКОruseu_fsfeu-fsf-eu-11772-60
Person:nameرومان تروسينكوarawikidataQ61814491
Person:nameRoman Wiktorowitsch TrozenkodeuwikidataQ61814491
Person:nameRoman Viktorovich TROTSENKOengbe_fod_sanctionseu-fsf-eu-11772-60
Person:nameТроценко Роман Викторовичua_nsdc_sanctionsua-nsdc-19753-trocenko-roman-viktorovic
Person:nameТроценко Роман Вікторовичukrua_nsdc_sanctionsua-nsdc-19753-trocenko-roman-viktorovic
Person:nameTrotsenko Romanua_nsdc_sanctionsua-nsdc-19753-trocenko-roman-viktorovic
Person:nameРоман Викторович ТРОЦЕНКОrusbe_fod_sanctionseu-fsf-eu-11772-60
Person:nameRoman Viktorovich TROTSENKOeu_travel_banseu-tb-logical-166827
Person:nameРоман Викторович ТРОЦЕНКОeu_travel_banseu-tb-logical-166827
Person:nameRoman Viktorovich TROTSENKOfrafr_tresor_gels_avoirfr-ga-7550
Person:nameRoman Viktorovich TROTSENKOenggb_fcdo_sanctionsgb-fcdo-rus2400
Person:nameRoman Viktorovich TROTSENKOau_dfat_sanctionsau-dfat-8177-roman-viktorovich-trotsenko
Person:nameRoman TrotsenkoengwikidataQ61814491
Person:nameТроценко Роман ВікторовичukrwikidataQ61814491
Person:nameТроценко, Роман ВикторовичruswikidataQ61814491
Person:nameרומן טרוצנקוhebwikidataQ61814491
Person:nameRoman Viktorovich TROTSENKOengeu_fsfeu-fsf-eu-11772-60
Person:nameRoman TROTSENKOenggb_coh_disqualifiedgb-coh-dt-ddca37dvxkmdsjntkfi3z-iy
Person:nameРОМАН ВИКТОРОВИЧ ТРОЦЕНКОext_ru_egrulru-inn-771500884353
Person:nameMr. Roman Viktorovich Trotsenkoengext_gb_coh_pscgb-coh-psc-10695797-5lyuhcqc5gkjjs5zmqerz181hdw
Person:nationalityrube_fod_sanctionseu-fsf-eu-11772-60
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Person:nationalityruau_dfat_sanctionsau-dfat-8177-roman-viktorovich-trotsenko
Person:nationalityrueu_fsfeu-fsf-eu-11772-60
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2400
Person:notesRussian oligarch. In 2024, he ranked 53rd on Forbes' list of '125 Billionaires of Russia', with a fortune of $2.8 billion. He is the Chairman of the Board of Directors of Aeon Corporation, which manages airports, ports, and real estate. The group also includes the Kemerovo-based company Azot, which produces ammonium nitrate. The chemical industry enterprises he controls supply raw materials to the Russian defence industry complex. He is a former advisor to Igor Sechin, the president of the state company Rosneft. He also assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.ru_acf_bribetakersacf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
Person:notesTax identification number: 771500884353/ 771500884353ch_seco_sanctionsch-seco-75612
Person:notesFunction: 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_sanctionsch-seco-75612
Person:notesRoman 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_sanctionsch-seco-75612
Person:notesAdvisor to the president of the state company Rosneft. Assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.ru_acf_bribetakersacf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dt-ddca37dvxkmdsjntkfi3z-iy
Person:notesRussian billionaire businessman (born 1970)engwikidataQ61814491
Person:notesRoman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infrastructures et de l'énergie. Roman Trotsenko est conseiller du président de la société d'État Rosneft Igor Sechin. Il est le fondateur et copropriétaire de la société d'investissement AEON Corporation et le directeur de Geopromining Investment (CYP) Limited. Les entreprises contrôlées par Roman Trotsenko, telles que Vorkutagol JSC opèrent dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En sa qualité, Roman Trotsenko apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7550
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ61814491
Person:notesNuméro d’identification fiscale : 771500884353 / 771500884353framc_fund_freezesmc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
Person:notesRussian oligarch. In 2024, he ranked 53rd on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.8 billion USD. He is the Chairman of the Board of Directors of Aeon Corporation, which manages airports, ports, and real estate. The group also includes the Kemerovo-based company Azot, which produces ammonium nitrate. The chemical industry enterprises he controls supply raw materials to the Russian defense industry complex. He is a former advisor to Igor Sechin, the president of the state company Rosneft. He also assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.ru_acf_bribetakersacf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
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.eu_travel_banseu-tb-logical-166827
Person:positionentrepreneur 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) Limitedframc_fund_freezesmc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
Person:positionDirecteur de Geopromining Investment (CYP) Limitedfrafr_tresor_gels_avoirfr-ga-7550
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:positionFondateur et copropriétaire de la société d’investissement AEON Corporationfrafr_tresor_gels_avoirfr-ga-7550
Person:positionEntrepreneur russefrafr_tresor_gels_avoirfr-ga-7550
Person:positionConseiller du président de la société d’État Rosneft Igor Sechinfrafr_tresor_gels_avoirfr-ga-7550
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.engeu_fsfeu-fsf-eu-11772-60
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f7b04376874688305e0f7d8708ea6a707c66278
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19753-trocenko-roman-viktorovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8177-roman-viktorovich-trotsenko
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11772-60
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16777
Person:programIdEU-UKReu_fsfeu-fsf-eu-11772-60
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