Lists of sanctions
18.218.99.99
03.05.2025 13:59:05

Roman Borisovich ROTENBERG

List

Type Individual
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Remark (Linked To: ROTENBERG, Boris Romanovich)
Date of publication 31.12.2019

Names (2)

Last name/Name ROTENBERG
First name/Name Roman Borisovich
Full name/Name Roman Borisovich ROTENBERG
Type Name
Last name/Name ROTENBERG
First name/Name Roman Borysovych
Full name/Name Roman Borysovych ROTENBERG
Type Alias
Quality Strong

Addresses (1)

Street Beregovaya Street 6 Apartment 25
City Moscow
Country Russian Federation
Postal code 1
Full address Beregovaya Street 6 Apartment 25, Moscow, 125367, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (5)

Type Passport: 640848350
Country Russian Federation
Type Passport: 16038132
Country Finland
Type Passport: 17017258
Country Finland
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 13:16
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