Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN

Overview of Sergei Pavlovich ROLDUGIN

ID	RUS0752
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	14703

What alternative names has Sergei Pavlovich ROLDUGIN used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Sergei Pavlovich ROLDUGIN		Primary Name	РОЛДУГИН Сергей Павлович (Russian / Cyrillic)

What are the personal details of Sergei Pavlovich ROLDUGIN?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Sep 28, 1951	Sakhalin Oblast	Russia	Russia

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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