Lists of sanctions
3.145.50.123
05.02.2025 19:00:41

Boris Romanovich ROTENBERG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Remark (Linked To: SMP BANK)
Date of publication 31.12.2019

Names (2)

Last name/Name ROTENBERG
First name/Name Boris Romanovich
Full name/Name Boris Romanovich ROTENBERG
Type Name
Last name/Name ROTENBERG
First name/Name Borys Romanovych
Full name/Name Borys Romanovych ROTENBERG
Type Alias
Quality Strong

Citizenships (2)

Country Finland
Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 470305596440
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 18:16
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