{"id":"12d31695-114f-4e48-bf20-2965f3a73d2b","canonicalName":"Roman Viktorovich TROTSENKO","primaryCountryId":"RU","dateOfBirth":"12/09/1970","placeOfBirth":"Moscow, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T19:36:41.894Z","updatedAt":"2026-08-07T19:36:41.894Z","aliases":[{"id":"a6a401e5-2f94-4326-8233-60369f605e28","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","name":"Roman Viktorovich TROTSENKO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:41.896Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b7ddbd21-1c62-4f7d-b485-2def1025d4ab","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","name":"Roman Victorovich Trocenko","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T10:58:34.469Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"eca7e247-5c4c-49b8-aec5-c062f744a731","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","name":"Роман Викторович Троценко","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T10:58:34.471Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"a8aa62a6-9bc4-4f17-aa61-c0c98bd29a20","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","name":"Roman Viktorovych Trotsenko","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T10:58:35.185Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"feb19ab2-54c4-4e52-adfa-444d751bfa95","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:06.070Z","lastSeenAt":"2026-10-19T06:31:11.571Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"a67d9766-3451-424d-9ff1-fb4710963379","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:33.227Z","lastSeenAt":"2026-10-19T06:01:44.693Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"6564ad97-7f66-4845-ae83-0227e3fbe5bb","personId":"12d31695-114f-4e48-bf20-2965f3a73d2b","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:41.900Z","lastSeenAt":"2026-10-19T05:01:57.854Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"8177","fetchedAt":"2026-10-19T06:31:11.571Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 1-1520-roman-viktorovich-trotsenko","fetchedAt":"2026-10-19T06:01:44.693Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"16777","fetchedAt":"2026-10-19T05:01:57.854Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16777","fetchedAt":"2026-10-08T15:05:53.187Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}