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He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. In June 2025, he participated in the St. Petersburg International Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON Corporation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Roman Trotsenko e is also an indirect shareholder and is involved in the management of Novaport Holding. Novaport Holding is a holding company which manages, among other things, controlling stakes in several regional airports. It is owned by TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an indirect shareholder, through his shareholding in AEON AERO LLC, which is part of the ownership structure of Novaport Holding.","@attributes":{"ssid":"103392"}},{"_text":"Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91396"}}],"other-information":[{"_text":"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","@attributes":{"ssid":"103393"}},{"_text":"Tax identification number: 771500884353/ 771500884353","@attributes":{"ssid":"91397"}}]},"@attributes":{"ssid":"75612"},"modification":[{"added":{"justification":[{"_text":"Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. In June 2025, he participated in the St. Petersburg International Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON Corporation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Roman Trotsenko e is also an indirect shareholder and is involved in the management of Novaport Holding. Novaport Holding is a holding company which manages, among other things, controlling stakes in several regional airports. It is owned by TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an indirect shareholder, through his shareholding in AEON AERO LLC, which is part of the ownership structure of Novaport Holding.","@attributes":{"ssid":"103392"}},{"_text":"Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91396"}}],"other-information":[{"_text":"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","@attributes":{"ssid":"103393"}},{"_text":"Tax identification number: 771500884353/ 771500884353","@attributes":{"ssid":"91397"}}]},"removed":{"justification":[{"_text":"Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies.","@attributes":{"ssid":"91395"}},{"_text":"Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91396"}}],"other-information":[{"_text":"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.","@attributes":{"ssid":"75615"}},{"_text":"Tax identification number: 771500884353/ 771500884353","@attributes":{"ssid":"91397"}}]},"@attributes":{"effective-date":"2026-04-01","enactment-date":"2026-03-31","publication-date":"2026-04-01","modification-type":"amended"}},{"added":{"justification":[{"_text":"Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies.","@attributes":{"ssid":"91395"}},{"_text":"Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"91396"}}],"other-information":[{"_text":"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.","@attributes":{"ssid":"75615"}},{"_text":"Tax identification number: 771500884353/ 771500884353","@attributes":{"ssid":"91397"}}]},"removed":{"justification":{"_text":"Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"75613"}},"other-information":[{"_text":"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.","@attributes":{"ssid":"75615"}},{"_text":"Tax Identification Number: 771500884353","@attributes":{"ssid":"81252"}}]},"@attributes":{"effective-date":"2025-04-23","enactment-date":"2025-04-17","publication-date":"2025-04-22","modification-type":"amended"}},{"added":{"other-information":[{"_text":"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.","@attributes":{"ssid":"75615"}},{"_text":"Tax Identification Number: 771500884353","@attributes":{"ssid":"81252"}}]},"removed":{"other-information":[{"_text":"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.","@attributes":{"ssid":"75615"}},{"_text":"Tax Identification Number: 771500884353/771500884353","@attributes":{"ssid":"75616"}}]},"@attributes":{"effective-date":"2024-12-13","enactment-date":"2024-12-12","publication-date":"2024-12-13","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Trotsenko","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ТРОЦЕНКО","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Roman","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Роман","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Viktorovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Викторович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"75620","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"75617"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"75621"}},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"75618","year":"1970","month":"12","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"75619","quality":"good","place-id":"20600"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. 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Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"75613"}},"other-information":[{"_text":"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.","@attributes":{"ssid":"75615"}},{"_text":"Tax Identification Number: 771500884353/771500884353","@attributes":{"ssid":"75616"}}]},"@attributes":{"ssid":"75612"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2024-07-09","enactment-date":"2024-07-08","publication-date":"2024-07-09","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"8f590630-c9d6-46ea-b2db-0a3c9090e4db","snapshot_sha256":"bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9","fetched_at":"2026-08-18T03:00:37.495840+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}