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:topics`	role.oligarch		ru_acf_bribetakers	`acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450`	2024-02-27
`Person:topics`	role.rca		wd_curated	`Q61814491`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ac79030ba546d722cc8c13c22f3a412fb7821772`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11772-60`	2024-07-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2400`	2025-02-24
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7f7b04376874688305e0f7d8708ea6a707c66278`	2025-06-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11772-60`	2024-07-01
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7550`	2024-06-25
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8177-roman-viktorovich-trotsenko`	2025-06-25
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-75612`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19753-trocenko-roman-viktorovic`	2024-03-06
`Person:topics`	poi		ru_billionaires_2021	`Q61814491`	2022-01-01
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16777`	2025-02-24
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-166827`	2024-10-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dt-ddca37dvxkmdsjntkfi3z-iy`	2025-04-11
`Person:topics`	role.oligarch		wd_oligarchs	`Q61814491`	2023-04-20