Boris Borisovich ROTENBERG
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: ROTENBERG, Boris Romanovich) |
Date of publication | 04.03.2022 |
Names (2)
Last name/Name | ROTENBERG |
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First name/Name | Boris Borisovich |
Full name/Name | Boris Borisovich ROTENBERG |
Type | Name |
Last name/Name | ROTENBERG JUNIOR, Boris |
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Full name/Name | ROTENBERG JUNIOR, Boris |
Type | Alias |
Quality | Weak |
Citizenships (2)
Country | Russian Federation |
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Country | Finland |
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Addresses (2)
Country | Russian Federation |
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Full address | Russia |
Street | 46 Cadogan Lane |
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City | London |
Country | United Kingdom |
Postal code | S |
Full address | 46 Cadogan Lane, London, SW1X9DX, United Kingdom |
Birth data (2)
Birthdate |
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Place | St. Petersburg, Russia |
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Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 04.05.2025. 21:16
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