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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
Boris Romanovich Rotenberg	Family member of	-	-
Boris Romanovich Rotenberg	father	-	-
Roman Rotenberg	sibling	-	-
Irina Kharanen	mother	-	-

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

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

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 People3,598

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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:

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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