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Boris Romanovich Rotenberg

Person of interest · Oligarch · Sanctioned entity
Boris Romanovich Rotenberg is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBORIS ROTENBERG · Boris ROTENBERG · Boris Romanovich ROTENBERG · Boris Romanovich Rotenberg · Boris Romanovitj ROTENBERG · 23 more...[sources]
Other nameBoris ROTHENBERG · Boris Romanovich Rotenberg · Boris Romanovitj Rotenberg · Boris Romanowicz Rotenberg · Boris Rothenberg · 9 more...[sources]
Birth date · [sources]
Place of birthLeningrad (now St Petersburg) · Saint Petersburg · Saint-Pétersbourg, Fédération de Russie · St. Peterburg, Russia · St. Petersburg, RUSSIAN FEDERATION · 7 more...[sources]
Gendermale[sources]
NationalityFinland · Russia · Soviet Union[sources]
CountryMonaco · Russia[sources]
Country of birthRussia[sources]
First nameBoris · Boris Romanovich · Boris  · Borys · БОРИС · 1 more...[sources]
ICIJ ID15007202 · 240054664 · 80118990[sources]
INN470305596440[sources]
KeywordsКерівництво комерційних банків · Фізичні особи під санкціями ЄС[sources]
Last nameROTENBERG · Rotenberg · Rothenberg · РОТЕНБЕРГ · Ротенберг[sources]
PatronymicRomanovich · РОМАНОВИЧ · Романович[sources]
Second nameRomanovich[sources]
Tax Number470305596440[sources]
Wikidata IDQ4398632[sources]
PositionBrother of Arkady Rotenberg · Co-owner and member of the Board of Directors of JSC Bank "Northern Sea Route" · Совладелец и член совета директоров АО Банк «Северный морской путь» · Співвласник та член ради директорів АТ Банк «Північний морський шлях» · アルカディ・ローテンベルグの弟[sources]
EducationCandidate of Sciences in Pedagogy (2004) · Lesgaft National State University of Physical Education, Sport and Health (-1978)[sources]
Publishing sourcePanama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) · Paradise Papers - Appleby[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 2 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia

Australian Sanctions Consolidated List,

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

Belgian Financial Sanctions,

Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

Swiss SECO Sanctions/Embargoes,

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew)

Swiss SECO Sanctions/Embargoes,

Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

EU Financial Sanctions Files (FSF),

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

EU Consolidated Travel Bans,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Record manually added from leaked documents

ICIJ Offshore Leaks Database non-official source,

Personnes associées: Arkady Rotenberg (frère), Igor Rotenberg (neveu) - Entités associées: SGM (Stroygazmontazh), SMP Bank, Gazprom Drilling - Boris Rotenberg est un homme d’affaires russe milliardaire, frère d’Arkady Rotenberg, homme d’affaires russe milliardaire, actionnaire de l’entreprise publique Gazprom Drilling et copropriétaire du groupe SGM (Stroygazmontazh). Les Rotenberg sont étroitement associés au président Vladimir Poutine. Boris Rotenberg est membre du conseil d’administration de la SMP Bank et l’un des principaux actionnaires de Gazprom Drilling, qui a reçu d’importants contrats d’État grâce à ses liens étroits avec le président Poutine. Boris Rotenberg tire avantage de décideurs russes et du gouvernement de la Fédération de Russie, qui sont responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, c’est une personne physique associée à Arkady Rotenberg et au président Poutine, tous deux inscrits sur la liste de personnes faisant l’objet de mesures restrictives eu égard aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Other suspected locations: Moscow, Russia

UK FCDO Sanctions List,

Other suspected locations: Moscow, Russia

UK HMT/OFSI Consolidated List of Targets,

Businessperson; major shareholder and board member of SMP Bank

New Zealand Russia Sanctions,

Member of the Board of Directors of SMP Bank

ACF List of bribetakers and warmongers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,250

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

Canada · Global Affairs Canada

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

External databases

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

Wikidata225,481

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 (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: au-dfat-2696-boris-romanovich-rotenberg · eu-fsf-eu-7881-19 · eu-tb-logical-138170 · acf-81db5d5dff216704d3f5f818ce592f8f566a6a45 · ua-nabc-person-144-rotenberg-boris-romanovich · acf-3c5b362377059b0c20e249b7bbd071132cd76915 · ofac-16671 · ua-nazk-person-144 · ca-sema-1-41-ru-boris-rotenberg · ua-nsdc-13128-rotenberg-boris-romanovic · NK-TPDGczvT42rSjvG9Dy35Jk · ua-nsdc-person-176-2018-1780 · ru-inn-470305596440 · gb-fcdo-rus0246 · icijol-80118990 · acf-a3c68095cb2104f52c7eba58f952dfaa8c1d1016 · ch-seco-53092 · nz-ru-ind-56-boris-rotenberg · gb-hmt-14182 · acf-f4f84bb7e1ea90064a7a1773babd3aa11f0d463d · ja-mof-6b380c4c9ed673c48fdc99460dc2301f4d793b34 · nz-ru-ind-56 · icijol-15007202 · fr-ga-4676 · ca-sema-russia-1-41 · icijol-240054664

For experts: raw data explorer