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Home › Search › Роман Викторович ТРОЦЕНКО Roman Viktorovich TROTSENKO

Роман Викторович ТРОЦЕНКО Roman Viktorovich TROTSENKO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1970-12-09T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
adviser to the President of the State company Rosneft Igor Sechin · Director of Geopromining Investment (CYP) Limited. · founder and co-owner of the investment company AEON Corporation · Roman Viktorovich Trotsenko · Russian entrepreneur · Викторович · Роман · Роман Викторович ТРОЦЕНКО; Roman Viktorovich TROTSENKO · ТРОЦЕНКО

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
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.