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Roman Rotenberg

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameROMAN ROTENBERG · ROTENBERG, Roman Borisovich · Roman Borisovich ROTENBERG · Roman Borisovich Rotenberg · Roman ROTENBERG · 11 more...[sources]
Other nameRoman Borisovich Rotenberg · Roman Borisovitsj Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · Roman Borysovych Rotenberg · 5 more...[sources]
Birth date[sources]
Place of birthSaint 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]
Gendermale[sources]
NationalityFinland · Russia[sources]
CountryFinland · Russia[sources]
CitizenshipFinland · United Kingdom · Russia[sources]
First nameROMAN · Roman · Roman Borisovich · РОМАН · Роман[sources]
INN773388473629[sources]
Last nameROTENBERG · Rotenberg · РОТЕНБЕРГ · Ротенберг[sources]
Middle nameBorisovich · Borysovych · Борисович[sources]
Passport number16038132 · 17017258 · 640848350[sources]
PatronymicБОРИСОВИЧ[sources]
Second nameBorisovich[sources]
Wikidata IDQ19916203[sources]
PositionPresidential 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]
EducationCandidate of Economic Sciences (2009) · European Business School London (-2006) · Saint Petersburg State University of Cinema and Television (-2009)[sources]
AddressBeregovaya, Street 6, Apartment 25, 125367 Moscow · Beregovaya, Street 6, Apartment 25, Moscow · Beregovaya, Street 6, Apartment 25, Moscow, Russia · MOSCOW, RUS, 125367[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Boris Rotenberg

Australian Sanctions Consolidated List,

Son of Boris Rotenberg

New Zealand Russia Sanctions,

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,

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,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Wikidata382,700

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

For experts: raw data explorer