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Boris Borisovich Rotenberg

Person of interest · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	BORIS BORISOVICH ROTENBERG · Boris Borisovich ROTENBERG · Boris Borisovich Rotenberg · Boris Borissowitsch Rotenberg · Boris ROTENBERG JUNIOR · 10 more...				[sources]
Other name	Boris Borisovich Rotenberg · Boris ROTENBERG JUNIOR · Boris Rotenberg · Rotenberg Boris · Бори́с Ротенбе́рг · 4 more...				[sources]
Weak alias	Boris Rotenberg Junior				[sources]
Birth date	1986-05-19				[sources]
Place of birth	Saint Petersburg · St Petersburg · St Petersburg Russia · St. Petersburg, Russia · サンクトペテルブルク（ロシア）				[sources]
Gender	male				[sources]
Nationality	Finland · Russia				[sources]
Country	United Kingdom · Russia				[sources]
Citizenship	Finland · Russia				[sources]
Country of birth	Russia				[sources]
First name	BORIS BORISOVICH · Boris · Boris Borisovich · Борис				[sources]
INN	`773377639520`				[sources]
Last name	ROTENBERG · ROTENBERG JUNIOR · Rotenberg · Ротенберг				[sources]
Middle name	Borisovich · Борисович				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q2635589				[sources]
Position	Relative of Boris Rotenberg · ボリス・ローテンベルグの親族				[sources]
Education	Saint Petersburg State University of Economics				[sources]
Address	46 Cadogan Lane, London SW1X9DX, United Kingdom · 46 Cadogan Lane, SW1X9DX London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

footballer

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

Relationships

Address
Full address	Country
46 Cadogan Lane, London, SW1X9DX	United Kingdom
46 Cadogan Lane, SW1X9DX London	United Kingdom

Family members
Relative	Relationship	Start date	End date
Irina Kharanen	mother	-	-
Boris Romanovich Rotenberg	Family member of	-	-
Roman Rotenberg	sibling	-	-
Boris Romanovich Rotenberg	father	-	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-
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）	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata377,301

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

Source data IDs: ofac-35314 · gb-fcdo-rus1121 · ca-sema-6bc7f1f3c019fbdb0072e0c8a97c9c0cdde90608 · ca-sema-1-489-ru-boris-borisovich-rotenberg · ua-nsdc-19856-rotenberg-boris-borisovic · ca-sema-russia-1-489 · ua-nazk-person-630 · ca-sema-1-part-1-489-ru-boris-borisovich-rotenberg · NK-cCkjiY7nYEBAq46YuKxcB8 · gb-hmt-15069 · ua-nabc-person-630-rotenberg-boris-borisovich · NK-ZzmcVziqRGKFYfgYsGceg8 · ja-mof-d042038966ad2b21d457bcb4f1321fdd080ca62b · usgsa-s4mrky6s3

For experts: raw data explorer

Factsheet Descriptions Data sources

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