Roldugin Sergei Pavlovich

1951-09-28

Sakhalin Oblast, Russian Federation

Male

EU

cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin

Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court. He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

CH

Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin

2022-03-04

CH

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (SR 946.231.176.72)

Switzerland country specific

Russia

Asset freeze, Travel ban, Trade sanctions, Financial restrictions, Transport restrictions, Other restrictions

Switzerland imposes these sanctions under the Ordinance of 4 March 2022 on measures related to the situation in Ukraine (SR 946.231.176.72). The measures follow the sanctions adopted by the European Union.