Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORIS BORISOVICH ROTENBERG · Boris Borisovich ROTENBERG · Boris Borisovich Rotenberg · Boris Borissowitsch Rotenberg · Boris ROTENBERG JUNIOR · | [sources] | |||
Other name | Boris Borisovich Rotenberg · Boris ROTENBERG JUNIOR · Boris Rotenberg · Rotenberg Boris · Бори́с Ротенбе́рг · | [sources] | |||
Weak alias | Boris Rotenberg Junior | [sources] | |||
Birth date | [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, London, SW1X9DX · 46 Cadogan Lane, SW1X9DX London | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
Roman Rotenberg Sanctioned entity | sibling | - | - | |
Boris Romanovich Rotenberg Sanctioned entity | Family member of | - | - | |
Boris Romanovich Rotenberg Sanctioned entity | father | - | - | |
Irina Kharanen Close Associate | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Irina Kharanen Close Associate | child | - | - | |
Arkady Romanovich Rotenberg Sanctioned entity | fraternal nephew · paternal uncle · relative | - | - | |
Boris Romanovich Rotenberg Sanctioned entity | child | - | - |