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Roman Rotenberg

Person of interest · Close Associate · Sanctioned entity

Roman Rotenberg is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMAN ROTENBERG · ROTENBERG, Roman Borisovich · Roman Borisovich ROTENBERG · Roman Borisovich Rotenberg · Roman ROTENBERG · 10 more...				[sources]
Other name	Roman Borisovich Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · Roman Borysovych Rotenberg · Roman ROTENBERG · 4 more...				[sources]
Birth date	1981-04-07				[sources]
Place of birth	Saint Petersburg · St. Petersburg, Russia · レニングラード（現サンクトペテルブルク）（ロシア）				[sources]
Gender	male				[sources]
Nationality	Finland · Russia				[sources]
Country	Finland · Russia				[sources]
Citizenship	Finland · United Kingdom · Russia				[sources]
First name	ROMAN · Roman · Roman Borisovich · РОМАН · Роман				[sources]
INN	`773388473629`				[sources]
Last name	ROTENBERG · Rotenberg · РОТЕНБЕРГ · Ротенберг				[sources]
Middle name	Borisovich · Borysovych · Борисович				[sources]
Passport number	`16038132` · `17017258` · `640848350`				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q19916203				[sources]
Position	Presidential proxies in elections · Son of Boris Rotenberg · Доверенные лица президента на выборах · ボリス・ローテンベルグの息子				[sources]
Education	Candidate of Economic Sciences (2009) · European Business School London (-2006) · Saint Petersburg State University of Cinema and Television (-2009)				[sources]
Address	Beregovaya, Street 6, Apartment 25, 125367 Moscow · Beregovaya, Street 6, Apartment 25, Moscow, Russia · MOSCOW, RUS, 125367				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Son of Boris Rotenberg

— Australian Sanctions Consolidated List, 2023-04-20

Son of Boris Rotenberg

— New Zealand Russia Sanctions, 2024-03-21

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Russian entrepreneur, manager, sports functionary. Head of staff of the Russian national hockey team, head coach of the SKA hockey club. ----

— ACF List of War Enablers non-official source, 2024-05-10

Vice- President of Gasprombank (subject to U.S. sanctions). First Vice- President of Ice Hockey Federation of Russia and Deputy Chairman of Kontinental Hockey League (KHL). Advisor to the Chairman of the Management Board of Gazprombank. Son of Boris Romanovich ROTENBERG one of the largest Russian oligarchs and a personal close friend of Vladimir Putin. Boris Rotenberg is subject to UK sanctions as a person who is responsible for actively benefitting and/or supporting, materially or financially, Russian decision-makers responsible for the actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Beregovaya, Street 6, Apartment 25, 125367 Moscow	Russia
Beregovaya, Street 6, Apartment 25, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН ОДЕЖДЫ И СПОРТИВНОЙ АТРИБУТИКИ "ФАНСАЙД.РУ"	36	2014-09-16	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС"	100	2014-06-16	2015-12-29

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОККЕЙНЫЙ КЛУБ СКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ И ПОДДЕРЖКЕ СПОРТА "СПОРТ АККОРД"	ПРЕЗИДЕНТ	2014-01-17	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АКАДЕМИЯ СКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-16	2015-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	2016-07-18

Family members
Relative	Relationship	Start date	End date
Boris Romanovich Rotenberg	father	-	-
Irina Kharanen	mother	-	-
Boris Romanovich Rotenberg	Family member of	-	-
Marta Berzkalna	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`17017258`	Finland	Passport	-	-
`640848350`	Russia	Passport	-	-
`16038132`	Finland	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Boris Romanovich Rotenberg	child	-	-
Boris Borisovich Rotenberg	sibling	-	-
Arkady Romanovich Rotenberg	fraternal nephew · paternal uncle · relative	-	-
Irina Kharanen	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-18310 · acf-dc9b956b7aa7e5d3a93510a164d4a091dab36f51 · ru-inn-773388473629 · ca-sema-bfe52b0c812ad954825276a90e4e8aa85c1ff3a4 · acf-d55b00ddb2dc561dbb6b0017d34963be1e52cfb8 · ca-sema-1-490-ru-roman-borisovich-rotenberg · NK-9LFCjUgd4iGTM7Av7MN7aU · nz-ru-ind-480-roman-rotenberg · ca-sema-russia-1-490 · ua-nsdc-13129-rotenberg-roman-borisovic · acf-49077ff0d9b05bf5ceffebbba8420151490db495 · gb-hmt-14757 · gb-fcdo-rus0806 · ua-nsdc-person-176-2018-1781 · nz-ru-ind-480 · au-dfat-6738-roman-borisovich-rotenberg · ua-nazk-person-635 · ja-mof-18a0f492af7ea6e507376ee75939886850e8dc14 · ua-nabc-person-635-rotenberg-roman-borisovich · usgsa-s4mr4z3t7 · NK-WHubPigYb8JWusuKwDoYRT · ca-sema-1-part-1-490-ru-roman-borisovich-rotenberg · acf-7a1eb3e921754d480a99f6e39c12d3f67d21c069

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Beregovaya, Street 6, Apartment 25, 125367 Moscow	Russia
Beregovaya, Street 6, Apartment 25, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН ОДЕЖДЫ И СПОРТИВНОЙ АТРИБУТИКИ "ФАНСАЙД.РУ"	36	2014-09-16	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС"	100	2014-06-16	2015-12-29

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОККЕЙНЫЙ КЛУБ СКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ И ПОДДЕРЖКЕ СПОРТА "СПОРТ АККОРД"	ПРЕЗИДЕНТ	2014-01-17	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АКАДЕМИЯ СКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-16	2015-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	2016-07-18

Family members
Relative	Relationship	Start date	End date
Boris Romanovich Rotenberg	father	-	-
Irina Kharanen	mother	-	-
Boris Romanovich Rotenberg	Family member of	-	-
Marta Berzkalna	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`17017258`	Finland	Passport	-	-
`640848350`	Russia	Passport	-	-
`16038132`	Finland	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Boris Romanovich Rotenberg	child	-	-
Boris Borisovich Rotenberg	sibling	-	-
Arkady Romanovich Rotenberg	fraternal nephew · paternal uncle · relative	-	-
Irina Kharanen	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-