OFSI sanctions listing
Gleb Romanovich TROTSENKO
Gleb Romanovich TROTSENKO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 24/02/2025. Mr. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2399. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Gleb Romanovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TROTSENKO is an involved person as he is associated with someone who is so involved, namely as the son of Roman Viktorovich Trotsenko, who 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, and by owning or controlling an entity, Novaport Holding LLC, operating in a sector of strategic significance, namely the transport sector. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 24/02/2025 |
| Source record ID | ofsi:16776 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mr |
|---|---|
| Date of birth | 18/06/2001 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Gleb Romanovich TROTSENKO, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16776 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |