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Roman Arkadyevich ABRAMOVICH

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1966-10-24T00:00:00.000Z
Place of birth
Saratov
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 Abramovich · 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

Designation timeline · 4

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 4

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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABRAMOVICH Roman Arkadyevich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abramovich, arkadyevich, roman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ABRAMOVICH Roman Arkadyevich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abramovich, arkadyevich, roman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Roman Arkadyevich ABRAMOVICH

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abramovich, arkadyevich, roman
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia
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.

Frequently asked questions

Is Roman Arkadyevich ABRAMOVICH sanctioned?

Yes. Roman Arkadyevich ABRAMOVICH (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, the earliest dated 2022-03-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Roman Arkadyevich ABRAMOVICH?

Roman Arkadyevich ABRAMOVICH is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI under programs BE-NATIONAL, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Roman Arkadyevich ABRAMOVICH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Roman Arkadyevich ABRAMOVICH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.