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 | Russian Federation |
|---|
| Country | Finland |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| 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 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.04.2025. 12:16
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