Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROMAN ROTENBERG · ROTENBERG, Roman Borisovich · Roman Borisovich ROTENBERG · Roman Borisovich Rotenberg · Roman ROTENBERG · | [sources] | |||
Other name | Roman Borisovich Rotenberg · Roman Borisovitsj Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · Roman Borysovych Rotenberg · | [sources] | |||
Birth date | [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 · Beregovaya, Street 6, Apartment 25, Moscow, Russia · MOSCOW, RUS, 125367 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Son of Boris Rotenberg
Son of Boris Rotenberg
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.
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. ----
Russian businessman
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus0806
· ca-sema-bfe52b0c812ad954825276a90e4e8aa85c1ff3a4
· ofac-18310
· ua-nazk-person-635
· NK-WHubPigYb8JWusuKwDoYRT
· acf-dc9b956b7aa7e5d3a93510a164d4a091dab36f51
· acf-d55b00ddb2dc561dbb6b0017d34963be1e52cfb8
· ru-inn-773388473629
· NK-9LFCjUgd4iGTM7Av7MN7aU
· nz-ru-ind-480-roman-rotenberg
· ca-sema-1-part-1-490-ru-roman-borisovich-rotenberg
· gb-hmt-14757
· nz-ru-ind-480
· acf-7a1eb3e921754d480a99f6e39c12d3f67d21c069
· ca-sema-russia-1-490
· ua-nsdc-13129-rotenberg-roman-borisovic
· ua-nabc-person-635-rotenberg-roman-borisovich
· ua-nsdc-person-176-2018-1781
· ja-mof-18a0f492af7ea6e507376ee75939886850e8dc14
· au-dfat-6738-roman-borisovich-rotenberg
· acf-49077ff0d9b05bf5ceffebbba8420151490db495
· ca-sema-1-490-ru-roman-borisovich-rotenberg
· usgsa-s4mr4z3t7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ООО "АРЕНА ИВЕНТС" | 100 | |||
ООО "МАГАЗИН ОДЕЖДЫ И СПОРТИВНОЙ АТРИБУТИКИ "ФАНСАЙД.РУ" | 36 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АНО ПО РАЗВИТИЮ И ПОДДЕРЖКЕ СПОРТА "СПОРТ АККОРД" | ПРЕЗИДЕНТ | - | ||
ООО "АРЕНА ИВЕНТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "СПОРТХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ХОККЕЙНЫЙ КЛУБ СКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АКАДЕМИЯ СКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Boris Romanovich Rotenberg Sanctioned entity | Family member of | - | - | |
Irina Kharanen Close Associate | mother | - | - | |
Marta Berzkalna | spouse | - | - | |
Boris Romanovich Rotenberg Sanctioned entity | father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
640848350 | Russia | Passport | - | - | |
16038132 | Finland | Passport | - | - | |
17017258 | Finland | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Boris Romanovich Rotenberg Sanctioned entity | child | - | - | |
Boris Borisovich Rotenberg Sanctioned entity | sibling | - | - | |
Irina Kharanen Close Associate | child | - | - | |
Arkady Romanovich Rotenberg Sanctioned entity | fraternal nephew · paternal uncle · relative | - | - |