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Person

Roman Zolotov

Sanctioned entity

Born 3 Mar 1980 (46 years old),Russia. Named in 3 sanctions listings.

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Summary

Birth date as published: 1980-03-03T00:00:00

(b. 1980)

V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.

Sanctions and listings3

  • Listed
    28 Nov 2022
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Oct 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 575mof.go.jp

  • Listed
    30 Sep 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38577treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Relative of Viktor Zolotov

  2. Period not retained

    ヴィクトル・ゾロトフの親族

Connections4

Family4

All 4 markedSanctionedDebarredPerson of interest

Identifiers3

IdentifierNumberIssued by
ID number773129701393
Tax number773129701393
Tax ID no773129701393Russia

Other names8

Also known as8

Роман ЗолотовЗолотов Роман ВикторовичRoman Viktorovich ZolotovЗолотов, Роман ВикторовичZolotov Roman Viktorovichロマーン・ゾロトフZOLOTOV, Roman ViktorovichРоман Викторович Золотов

Addresses1

  • RECHNOYE

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