Search OpenSanctions

Advanced

Trotsenko Roman Viktorovich

Person of interest · Oligarch · Close Associate · Sanctioned entity
Trotsenko Roman Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRoman Trotsenko · Roman Viktorovich Trotsenko · Roman Wiktorowitsch Trozenko · TROTSENKO Roman Viktorovich · Trotsenko Roman Viktorovich · 8 more...[sources]
Other nameRoman Wiktorowitsch Trozenko · Trocenko Roman Viktorovich · Trocenko Roman Viktorovič · Trocenko Roman Viktorovyč · Trocenko Roman Vìktorovič · 13 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameRoman · РОМАН · Роман[sources]
INN771500884353 · 771500884353​[sources]
KeywordsКерівництво підприємств з видобутку надр · Олігархи та члени їх сімей[sources]
Last nameTrotsenko · ТРОЦЕНКО · Троценко[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Wikidata IDQ61814491[sources]
PositionPJSC "NK" ROSNEFT " (Advisor to the President of Offshore Projects) · 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. · ПАО "НК "РОСНЕФТЬ" (советник президента по шельфовым проектам) · Российский предприниматель, советник президента государственной компании «Роснефть» Игоря Сечина. Основатель и совладелец инвестиционной компании AEON Corporation. Директор GEOPROMINING INVESTMENT (CYP) LIMITED.[sources]
EducationCandidate of Economic Sciences (2007) · MSU The Institute of Asian and African Studies · Moscow State University, Faculty of Law[sources]
StatusClose associate[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Advisor to the president of the state company Rosneft. Assisted Artem Chayka in the illegal takeover of Verkhnelenskoe River Shipping Company.

ACF List of bribetakers and warmongers non-official source,

Russian billionaire businessman (born 1970)

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: acf-a509b3b75f2aec8cb0ec0173daabc4d121ff4779 · ua-nabc-person-2079-trotsenko-roman-viktorovich · acf-b15a318f2c0055d7d0d351d1dae7a82900cc8450 · acf-997835a2f73d01d165b8e6800a0eb15d1837bc06 · ua-nazk-person-2079 · ru-inn-771500884353 · acf-2f0df0583782ef713f5b17004438f7f96e2c63cf · ru-64ae45bfe8f1d7bfe61962d7b437c29ad153d0a9 · ua-nsdc-19753-trocenko-roman-viktorovic

For experts: raw data explorer