Roman Arkadyevich Abramovich
Абрамович Роман Аркадьевич
Compliance Profile
"Due Diligence Flag: Roman Arkadyevich Abramovich has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, UA NSDC SANCTIONS, RU NAVALNY35, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Roman Arkadyevich Abramovich |
| Cyrillic Alias | Абрамович Роман Аркадьевич |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA NSDC SANCTIONSRU NAVALNY35RU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770200186910 / Q171428 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.