15.03.2025, European Union's sanctions document (EN) Download
0.34 € 24.06.2024, European Union's sanctions document (EN) Download
0.34 €
Names (2)
Full name/Name
Роман Викторович ТРОЦЕНКО
Last name/Name
TROTSENKO
First name/Name
Roman
Second name/Name
Viktorovich
Full name/Name
Roman Viktorovich TROTSENKO
Description
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.
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Identification documents (1)
Type
National Fiscal Code: 771500884353
Country
Country not specified
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
