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ABRAMOVICH Roman Arkadyevich

Type:Individual

Also Known As

АБРАМОВИЧ Роман АркадійовичАБРАМОВИЧ Роман Аркадьевич

SANCTIONED INDIVIDUAL

Sanctioned by 10 jurisdictions

AustraliaBelgiumCanadaEuropean UnionFranceMonacoNew ZealandSwitzerlandUkraineUnited Kingdom

Russian oligarch with long and close ties to President Vladimir Putin, involved in economic sectors providing substantial revenue to the Russian government responsible for the annexation of Crimea and destabilization of Ukraine.

Prohibited Activities:Asset freezing and blocking of funds • Financial transactions or trade • Property transfers or dealings in assets

WARNING: Engaging in prohibited transactions with sanctioned individuals may result in significant civil and criminal penalties under applicable law. Organizations and individuals should consult legal counsel and conduct thorough due diligence before any dealings.

Jurisdiction	Program/Basis
Australia	Australian Sanctions Consolidated List
Belgium	Belgian Financial Sanctions
Canada	Canadian Consolidated Autonomous Sanctions List (SEMA)
European Union	EU Financial Sanctions Files (FSF)
European Union	EU Consolidated Travel Bans
France	French National Asset Freezing System
Monaco	Monaco National Fund Freezing List
New Zealand	New Zealand Russia Sanctions
Switzerland	Swiss SECO Sanctions/Embargoes
Ukraine	Ukraine NSDC State Register of Sanctions
United Kingdom	UK FCDO Sanctions List
United Kingdom	UK HMT/OFSI Consolidated List
United Kingdom	UK Companies House Disqualified Directors

Title	Artist	Related Transaction
Russian Oligarch Abramovich's Art Collection	Claude Monet	$15,218,019 · Jun 25, 2008
Armand-Albert Rateau in his library, by Jean Dunand (1877-1942)	Armand Albert Rateau	$385,130
Armand-Albert Rateau in his library, by Jean Dunand (1877-1942)	Armand Albert Rateau	$385,130
Grande Arabesque, third time - Museum Boijmans Van Beuningen	Edgar Degas	—
Dancer Adjusting the Shoulder Strap of Her Bodice	Edgar Degas	—
Natalia Sergeyevna Goncharova	Natalia Goncharova	—
Self-portrait by Edgar Degas	Edgar Degas	—
Danseuse à la Barre	Edgar Degas	—
Marc Chagall	Marc Chagall	—
Red Skirt	Pablo Picasso	—

ABRAMOVICH Roman Arkadyevich

SANCTIONED INDIVIDUAL

Asset Inventory (343 objects)