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 |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-WHubPigYb8JWusuKwDoYRT
· NK-9LFCjUgd4iGTM7Av7MN7aU
· nz-ru-ind-480-roman-rotenberg
· ja-mof-18a0f492af7ea6e507376ee75939886850e8dc14
· ua-nazk-person-635
· acf-dc9b956b7aa7e5d3a93510a164d4a091dab36f51
· acf-7a1eb3e921754d480a99f6e39c12d3f67d21c069
· ca-sema-1-490-ru-roman-borisovich-rotenberg
· gb-hmt-14757
· nz-ru-ind-480
· usgsa-s4mr4z3t7
· ca-sema-1-part-1-490-ru-roman-borisovich-rotenberg
· acf-d55b00ddb2dc561dbb6b0017d34963be1e52cfb8
· ru-inn-773388473629
· ofac-18310
· ca-sema-bfe52b0c812ad954825276a90e4e8aa85c1ff3a4
· acf-49077ff0d9b05bf5ceffebbba8420151490db495
· gb-fcdo-rus0806
· ua-nsdc-person-176-2018-1781
· ua-nsdc-13129-rotenberg-roman-borisovic
· ca-sema-russia-1-490
· ua-nabc-person-635-rotenberg-roman-borisovich
· au-dfat-6738-roman-borisovich-rotenberg
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 "МАГАЗИН ОДЕЖДЫ И СПОРТИВНОЙ АТРИБУТИКИ "ФАНСАЙД.РУ" | 36 | |||
ООО "АРЕНА ИВЕНТС" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "АРЕНА ИВЕНТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АНО ПО РАЗВИТИЮ И ПОДДЕРЖКЕ СПОРТА "СПОРТ АККОРД" | ПРЕЗИДЕНТ | - | ||
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 | father | - | - | |
Irina Kharanen Close Associate | mother | - | - | |
Boris Romanovich Rotenberg Sanctioned entity | Family member of | - | - | |
Marta Berzkalna | spouse | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
640848350 | Russia | Passport | - | - | |
17017258 | Finland | Passport | - | - | |
16038132 | Finland | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Arkady Romanovich Rotenberg Sanctioned entity | fraternal nephew · paternal uncle · relative | - | - | |
Boris Borisovich Rotenberg Sanctioned entity | sibling | - | - | |
Boris Romanovich Rotenberg Sanctioned entity | child | - | - | |
Irina Kharanen Close Associate | child | - | - |