Lists of sanctions
18.191.120.117
27.09.2024 10:18:56

Роман Викторович ТРОЦЕНКО

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 24.06.2024

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: 27.09.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.