Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROTENBERG, Roman Borisovich · Roman Borisovich Rotenberg · Roman Rotenberg · Rotenberg Roman · Rotenberg Roman Borisovich · | [sources] | |||
Other name | ROTENBERG, Roman Borysovych · Roman Borisovich Rotenberg · Roman Borisovitsj Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint 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] | |||
Gender | male | [sources] | |||
Nationality | Finland · Russia | [sources] | |||
Country | Finland · Russia | [sources] | |||
Citizenship | Finland · United Kingdom · Russia | [sources] | |||
First name | Roman · Roman Borisovich · Роман | [sources] | |||
INN | 773388473629 | [sources] | |||
Last name | Rotenberg · Ротенберг | [sources] | |||
Middle name | Borisovich · Borysovych · Борисович | [sources] | |||
Passport number | 16038132 · 17017258 · 640848350 | [sources] | |||
Patronymic | БОРИСОВИЧ | [sources] | |||
Second name | Borisovich | [sources] | |||
Wikidata ID | Q19916203 | [sources] | |||
Position | Presidential 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] | |||
Education | Candidate of Economic Sciences (2009) · European Business School London (-2006) · Saint Petersburg State University of Cinema and Television (-2009) | [sources] | |||
Address | Beregovaya Moscow 125367 Russia · Beregovaya, Street 6, Apartment 25, 125367 Moscow · Beregovaya, Street 6, Apartment 25, Moscow · Beregovaya, Street 6, Apartment 25, Moscow, Russia · MOSCOW, RUS, 125367 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Son of Boris Rotenberg
The Director Disqualification Sanction was imposed on 09/04/2025.
Son of Boris Rotenberg
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. ----
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.
Russian businessman
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-14757
· nz-ru-ind-480-roman-rotenberg
· ca-sema-1-490-ru-roman-borisovich-rotenberg
· ca-sema-1-part-1-490-ru-roman-borisovich-rotenberg
· nz-ru-ind-480
· ca-sema-bfe52b0c812ad954825276a90e4e8aa85c1ff3a4
· tw-shtc-9d6334d3030d749c2df781ba6f2bcae0312eaef4
· ua-nsdc-13129-rotenberg-roman-borisovic
· tw-shtc-53647512e9cded34893de9561afc5f85e79d8a73
· acf-7a1eb3e921754d480a99f6e39c12d3f67d21c069
· acf-d55b00ddb2dc561dbb6b0017d34963be1e52cfb8
· ofac-18310
· ja-mof-18a0f492af7ea6e507376ee75939886850e8dc14
· ru-inn-773388473629
· NK-WHubPigYb8JWusuKwDoYRT
· usgsa-s4mr4z3t7
· ca-sema-russia-1-490
· acf-dc9b956b7aa7e5d3a93510a164d4a091dab36f51
· gb-fcdo-rus0806
· acf-49077ff0d9b05bf5ceffebbba8420151490db495
· ua-nsdc-person-176-2018-1781
· NK-9LFCjUgd4iGTM7Av7MN7aU
· au-dfat-6738-roman-borisovich-rotenberg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Beregovaya, Street 6, Apartment 25, 125367 Moscow | Russia | |
Beregovaya, Street 6, Apartment 25, Moscow |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН ОДЕЖДЫ И СПОРТИВНОЙ АТРИБУТИКИ "ФАНСАЙД.РУ" | 36 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Irina Kharanenová Close Associate | child · mother | - | - | |
Marta Berzkalna | spouse | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Japan | 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) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС" | 100 |
ПРЕЗИДЕНТ |
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АКАДЕМИЯ СКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТХОЛДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОККЕЙНЫЙ КЛУБ СКА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Boris Romanovich Rotenberg Export controlled · Sanctioned entity | Family member of · child · father | - | - | |
Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | fraternal nephew · paternal uncle · relative | - | - | |
Boris Borisovich Rotenberg Export controlled · Sanctioned entity | sibling | - | - |