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Canonical ID: Q61814491 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Mentioned in 2018 CAATSA report on Russian oligarchs | eng | wd_oligarchs | Q61814491 | |||
Person:notes | Numéro d’identification fiscale : 771500884353 / 771500884353 | fra | mc_fund_freezes | mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772 | |||
Person:notes | Born on 12 September 1970 - Disqualified | gb_coh_disqualified | gb-coh-dt-ddca37dvxkmdsjntkfi3z-iy | ||||
Person:notes | Roman 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. | fra | fr_tresor_gels_avoir | fr-ga-7550 | |||
Person:notes | Tax identification number: 771500884353/ 771500884353 | 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 | 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 | Russian 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_bribetakers | acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 | ||||
Person:notes | Russian 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_bribetakers | acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 | ||||
Person:notes | Advisor to the president of the state company Rosneft. Assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company. | ru_acf_bribetakers | acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 | ||||
Person:notes | Russian billionaire businessman (born 1970) | eng | wikidata | Q61814491 | |||
Person:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2400 | |||