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Boris Borisovich Rotenberg

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameBORIS BORISOVICH ROTENBERG · Boris Borisovich ROTENBERG · Boris Borisovich Rotenberg · Boris Borissowitsch Rotenberg · Boris ROTENBERG JUNIOR · 11 more...[sources]
Other nameBoris Borisovich Rotenberg · Boris ROTENBERG JUNIOR · Boris Rotenberg · Rotenberg Boris · Бори́с Ротенбе́рг · 4 more...[sources]
Weak aliasBoris Rotenberg Junior[sources]
Birth date[sources]
Place of birthSaint Petersburg · St Petersburg · St Petersburg Russia · St. Petersburg, Russia · サンクトペテルブルク（ロシア）[sources]
Gendermale[sources]
NationalityFinland · Russia[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipFinland · Russia[sources]
Country of birthRussia[sources]
First nameBORIS BORISOVICH · Boris · Boris Borisovich · Борис[sources]
INN773377639520[sources]
Last nameROTENBERG · ROTENBERG JUNIOR · Rotenberg · Ротенберг[sources]
Middle nameBorisovich · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ2635589[sources]
PositionRelative of Boris Rotenberg · ボリス・ローテンベルグの親族[sources]
EducationSaint Petersburg State University of Economics[sources]
Address46 Cadogan Lane, London SW1X9DX, United Kingdom · 46 Cadogan Lane, London, SW1X9DX · 46 Cadogan Lane, SW1X9DX London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

footballer

— 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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

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

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:

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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