Statements: Roman Viktorovich TROTSENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirecteur de Geopromining Investment (CYP) Limitedfrafr_tresor_gels_avoirfr-ga-7550
Person:positionEntrepreneur russefrafr_tresor_gels_avoirfr-ga-7550
Person:positionFondateur et copropriétaire de la société d’investissement AEON Corporationfrafr_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: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: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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2400
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8177-roman-viktorovich-trotsenko
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7550
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f7b04376874688305e0f7d8708ea6a707c66278
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75612
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16777
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19753-trocenko-roman-viktorovic
Person:programIdEU-UKReu_fsfeu-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:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7550frafr_tresor_gels_avoirfr-ga-7550
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dT-Ddca37DVxkmDsJntKFI3Z-iYenggb_coh_disqualifiedgb-coh-dt-ddca37dvxkmdsjntkfi3z-iy
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ61814491
Person:taxNumber771500884353eu_fsfeu-fsf-eu-11772-60
Person:taxNumber771500884353be_fod_sanctionseu-fsf-eu-11772-60
Person:titleMrenggb_hmt_sanctionsgb-hmt-16777
Person:titleMr.engext_gb_coh_pscgb-coh-psc-10695797-5lyuhcqc5gkjjs5zmqerz181hdw
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2400
Person:topicssanctionframc_fund_freezesmc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772
Person:topicspoiru_acf_bribetakersacf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
Person:topicssanctioneu_travel_banseu-tb-logical-166827
Person:topicsrole.rcawd_curatedQ61814491
Person:topicssanctionau_dfat_sanctionsau-dfat-8177-roman-viktorovich-trotsenko
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7550
Person:topicsrole.oligarchwd_oligarchsQ61814491
Person:topicssanctionch_seco_sanctionsch-seco-75612
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11772-60
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16777
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19753-trocenko-roman-viktorovic
Person:topicspoiru_billionaires_2021Q61814491
Person:topicssanctioneu_fsfeu-fsf-eu-11772-60
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dt-ddca37dvxkmdsjntkfi3z-iy
Person:topicsrole.oligarchru_acf_bribetakersacf-b15a318f2c0055d7d0d351d1dae7a82900cc8450
Person:topicssanctionbe_fod_sanctionsbe-fod-0d9ae9af4e3a8c3c0ff4819c1d243bebe5eb6db8
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f7b04376874688305e0f7d8708ea6a707c66278
Person:wikidataIdQ61814491wikidataQ61814491
Person:wikidataIdQ61814491wd_curatedQ61814491
Person:wikidataIdQ61814491ru_billionaires_2021Q61814491
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