KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for TROTSENKO:

Offshore Leaks: 4 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 2 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

4 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name	Country	Link	Entity name	Jurisdiction	Start date -> End date	Status	Service Provider/Source
THE BEARER (MR. ROMAN TROTSENKO)	Russia	shareholder of	DOTHY INVESTMENTS LIMITED	British Virgin Islands	16-MAR-2004->12-FEB-2007	Active	Mossack Fonseca/Panama Papers
Mr. ROMAN TROTSENKO	Russia	shareholder of	DOTHY INVESTMENTS LIMITED	British Virgin Islands	12-FEB-2007->27-AUG-2007	Active	Mossack Fonseca/Panama Papers
SOFIA TROTSENKO	Russia	beneficiary of	SEMPYO TRADING CORPORATION	British Virgin Islands	->	Dissolved	Mossack Fonseca/Panama Papers
ROMAN VICTOROVICH TROTSENKO	Russian Federation	Ultimate Beneficial Owner	PORTFIELD TRADING LIMITED	British Virgin Islands	->	Active	/Pandora Papers - Alemán, Cordero, Galindo & Lee (A

UK Disqualified Directors:

0 results.

UK Sanctions:

2 results

Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2399
OFSI Group ID: 16776

Names:
Name: Gleb Romanovich TROTSENKO (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Глеб Романович Троценко
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Titles:
Title: Mr

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK Statement of Reasons: Gleb Romanovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  TROTSENKO is an involved person as he is associated with someone who is so involved, namely as the son of Roman Viktorovich Trotsenko, who has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Aeon Corporation, operating in sectors of strategic significance, namely the extractives, energy and chemicals sectors, and by owning or controlling an entity, Novaport Holding LLC, operating in a sector of strategic significance, namely the transport sector.

Individual Details:
Individual:

DOBs:
DOB: 18/06/2001

Nationalities:
Nationality: Russia

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Moscow
Country Of Birth: Russia

Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2400
OFSI Group ID: 16777

Names:
Name: Roman Viktorovich TROTSENKO (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Роман Викторович Троценко
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Titles:
Title: Mr

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK Statement of Reasons: Roman Viktorovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  TROTSENKO has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC AEON Corporation, operating in sectors of strategic significance, namely the extractives, energy and chemicals sectors. TROTSENKO is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, Novaport Holding LLC, operating in a sector of strategic significance, namely the transport sector.

Individual Details:
Individual:

DOBs:
DOB: 12/09/1970

Nationalities:
Nationality: Russia

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Moscow
Country Of Birth: Russia

US Sanctions:

results

EU Sanctions:

1 results

Names and aliases:
Роман Викторович ТРОЦЕНКО
Roman Viktorovich TROTSENKO

Function(s): 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.
Gender: M
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11772.60
Logical id: 166827

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: person

Birthdate: 1970-12-09 (circa: false)
City: Moscow
Region:
Place:
Country: RUSSIAN FEDERATION