Boris Romanovich Rotenberg
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2022 |
| Remark | Other suspected locations: Moscow, Russia |
Names (3)
| Last name/Name | Rotenberg |
|---|---|
| First name/Name | Boris |
| Second name/Name | Romanovich |
| Full name/Name | Boris Romanovich Rotenberg |
| Type | Primary name |
| Last name/Name | Rothenberg |
|---|---|
| First name/Name | Boris |
| Full name/Name | Boris Rothenberg |
| Type | Primary name variation |
| Full name/Name | Борис Романович Ротенберг |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (2)
| Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. |
| Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rotenberg |
| First name/Name | Boris |
| Second name/Name | Romanovich |
| Full name/Name | Rotenberg Boris Romanovich |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rothenberg |
| First name/Name | Boris |
| Full name/Name | Rothenberg Boris |
| Type | AKA (also known as) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Updated: 02.05.2025. 02:15
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