Roman Viktorovich TROTSENKO

Roman Viktorovich TROTSENKO

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Roman Viktorovich TROTSENKO

    IDRUS2400
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI16777

    Quels autres noms Roman Viktorovich TROTSENKO a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Roman Viktorovich TROTSENKOMrPrimary NameРоман Викторович Троценко (Russian / Cyrillic)

    Quels sont les détails personnels de Roman Viktorovich TROTSENKO ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 12 sept. 1970MoscowRussiaRussia

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0