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Sanctions Screening

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Sanctioned Entity Found

Roman Viktorovich TROCENKO

Date of Birth: 1970-12-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/166827
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166827
Entity_EU_ReferenceNumber: EU.11772.60
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: TROTSENKO
NameAlias_FirstName: Roman
NameAlias_MiddleName: Viktorovich
NameAlias_WholeName: Roman Viktorovich TROTSENKO
NameAlias_WholeName: Роман Викторович ТРОЦЕНКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: 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.
NameAlias_LogicalId: 166831
NameAlias_LogicalId: 166832
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
BirthDate_BirthDate: 1970-12-09
BirthDate_Day: 9
BirthDate_Month: 12
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 166828
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Moscow, USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-06-24
BirthDate_Regulation_EntryIntoForceDate: 2024-06-24
BirthDate_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 771500884353 (fiscalcode-National Fiscal Code) (Tax Identification)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 166830
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 166829
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-06-24
Citizenship_Regulation_EntryIntoForceDate: 2024-06-24
Citizenship_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Roman Viktorovich Trocenko

Date of Birth: 1970-09-12

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/RUS2400
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2400
OFSI Group ID: 16777
Name 6: TROTSENKO
Name 1: Roman
Name 2: Viktorovich
Name type: Primary Name
Title: Mr
Name non-latin script: Роман Викторович Троценко
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|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. The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Date Designated: 24/02/2025
D.O.B: 12/09/1970
Nationality(/ies): Russia
Gender: Male
Town of birth: Moscow
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv