amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Roman ABRAMOVICH

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
(1) Russia (2) Israel (3) Portugal
Date of birth
1966-10-24T00:00:00.000Z
Place of birth
Saratov, Russia
Role
Stakeholder in Evraz PLC and Norilsk Nickel

Also known as

Aliases
Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel · \none oí the world’s largest palladium producers and a major refined nickel company in the mining sector · Roman Abramovič · Roman Abramovici · Roman Arkadjevitj ABRAMOVITJ; Roman Abramovič; Roman Arkadyevich ABRAMOVICH; Roman Abramovici; Роман Аркадьевич АБРАМОВИЧ · Roman Arkadyevich Abramovich · Roman Arkadyevich ABRAMOVICH · Roman Arkadyevich ABRAMOVICH Роман Аркадьевич АБРАМОВИЧ Roman Abramovici Roman Abramovič Roman Abramovič · АБРАМОВИЧ · Аркадьевич · Роман · Роман Аркадьевич АБРАМОВИЧ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0270) Russia 10/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

UK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.