Roman Viktorovich TROTSENKO
Identity
- Type
- person
- Country
- ru
- Nationality
- RUS
- Date of birth
- 1970-12-09T00:00:00.000Z
- Place of birth
- Moscow
Also known as
Designation timeline · 3
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗
Sanctions programs · 3
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 1
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.
TROTSENKO Roman Viktorovich
Russia / Russie
Active source lists: CA_DFATD, CA_GAC, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
roman, trotsenko, viktorovich - ✓ Both sources report nationality russia
- ✗ Dates of birth differ
More sanctioned entities from ru
Frequently asked questions
Is Roman Viktorovich TROTSENKO sanctioned?
Yes. Roman Viktorovich TROTSENKO (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Roman Viktorovich TROTSENKO?
Roman Viktorovich TROTSENKO is listed by EU FSF, Switzerland SECO, BE FOD under programs UKR, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Roman Viktorovich TROTSENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Roman Viktorovich TROTSENKO 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.