Roman Arkadyevich Abramovich

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Roman Arkadyevich Abramovich

Gender: label.gender.m

Birth: 1966-10-24 RUS

Nationality: RUS, PRT

Person type: label.person_type.P

Name original: Роман Аркадьевич АБРАМОВИЧ

Other names: Roman Arkadyevich Abramovich, Roman Abramovič, Roman Arkadjevitj Abramovitj, роман аркадьевич абрамович, Roman Abramovici, Roman Abramovich, Abramovich Roman Arkadyevich, Roman Abramovic

Aliases: роман аркадьевич абрамович

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel, one oí the world’s largest palladium producers and a major refined nic
-	Personne associée: le président de la Fédération de Russie Vladimir Poutine. Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le présiden
-	Personnes associées: le président de la Fédération de Russie Vladimir Poutine Roman Abramovich est un homme d’affaires influent russe qui entretient des liens étroits et de longue date avec le préside
-	Personnes associées: Vladimir Poutine - Entités associées : Evraz Group SA, LLC Evraz Holding, Millhouse Capital. Roman Abramovich est un oligarque russe qui entretient des liens étroits et de longue
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-	Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is assoc
-	(UK Sanctions List Ref):RUS0270 (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. ABRAMOVICH is associated with
-	(UK Sanctions List Ref):RUS0270 (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on t
-	(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyev
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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: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major sharehol
[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: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major
[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: Leading businessperson close to the President of the Russian Federation Vladimir
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Frequently Asked Questions

1. Does Roman Arkadyevich Abramovich have any sanctions?

Yes, Roman Arkadyevich Abramovich is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Arkadyevich Abramovich?

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 Arkadyevich Abramovich:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Public sources of adverse media	label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.