Roman Abramovich
CASE No. MOVICHDECLASSIFIED

Roman Abramovich

Oligarch, Former Owner of Chelsea FC

2Connections
2Sources

In short

Who
Position: Oligarch, Former Owner of Chelsea FC
Last event
Verifiability
2 sources
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Case summary

Accusation

Roman Abramovich — Oligarkh, former vladelets Chelsea FC. According to verified public registries and open-source intelligence records, participated in the full-scale Russian military invasion of Ukraine.

Financed Russian metallurgy supplying the defense complex, asset sheltering through offshore shell trusts across Cyprus and Jersey.

0Sanctions
0Property
2Connections
2Sources
02

Failures and victims

Financed Russian metallurgy supplying the defense complex, asset sheltering through offshore shell trusts across Cyprus and Jersey.

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Lies to the public

He says:
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Connections and network graph

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Timeline of events

  1. Appointment
  2. Appointment
  3. Appointment
  4. Appointment
  5. Appointment
  6. Appointment
  7. Appointment
  8. Appointment
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Sources

  1. 01
    Wikipedia: Roman AbramovichOpen source
  2. 02
    Forbes: AbramovichOpen source
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Verification in OSINT registries

Direct verification of the subject in independent sanctions databases and official registries:

🇺🇦
NAZK / War & Sanctions
Sanctions registry of Ukraine →
🔍
RuPEP.org
Registry of Russian public figures →
🌐
OpenSanctions
International sanctions →
⚖️
Gulagu.net / OVD-Info
Human rights registries →

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