Roman Viktorovich Trotsenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Roman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infr |
| - | Roman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infr |
| - | Roman Trotsenko est un homme d’affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l’acier, du charbon, des infr |
| - | 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) Limi |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and c |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; foun |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; foun |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and c |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; foun |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and c |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and c |
| - | 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 ob |
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Frequently Asked Questions
1. Does Roman Viktorovich Trotsenko have any sanctions?
Yes, Roman Viktorovich Trotsenko is sanctioned by:
2. Can I receive AML sanctions alerts on Roman Viktorovich Trotsenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roman Viktorovich Trotsenko:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |