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Roman Borisovich Rotenberg

Person of interest · Close Associate · Sanctioned entity

Roman Borisovich Rotenberg is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROTENBERG Roman Borisovich · ROTENBERG, Roman Borisovich · Roman Borisovich ROTENBERG · Roman Borisovich Rotenberg · Roman Rotenberg · 10 more...				[sources]
Other name	ROTENBERH ROMAN · Roman Borisovich Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · Roman Borysovych Rotenberg · 4 more...				[sources]
Birth date	1981-04-07				[sources]
Place of birth	Leningrad, USSR · Saint Petersburg · St. Petersburg, Russia · г. Ленинград, СССР · м. Ленінград, СРСР · 3 more...				[sources]
Gender	male				[sources]
Nationality	Finland · United Kingdom · Russia				[sources]
Country	Finland · Russia				[sources]
First name	Roman · Roman Borisovich · РОМАН · Роман				[sources]
INN	`773388473629`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ROTENBERG · Rotenberg · РОТЕНБЕРГ · Ротенберг				[sources]
Passport number	`16038132` · `17017258` · `640848350`				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q19916203				[sources]
Position	Founder of the Sportconcept holding. Vice President of Gazprombank. Head coach of the SKA hockey team (St. Petersburg) · Presidential proxies in elections · Son of Boris Rotenberg · Доверенные лица президента на выборах · Засновник холдингу "Спортконцепт". Віце-президент Газпромбанку. Головний тренер хокейної команди СКА (Санкт-Петербург) · 2 more...				[sources]
Education	Candidate of Economic Sciences (2009) · European Business School London (-2006) · Saint Petersburg State University of Cinema and Television (-2009)				[sources]
Address	Beregovaya, Street 6, Apartment 25, 125367 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-14	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Son of Boris Rotenberg

— Australian Sanctions Consolidated List, 2023-04-20

Son of Boris Rotenberg

— New Zealand Russia Sanctions, 2024-03-21

Trusted representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Trusted 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.

— ACF List of bribetakers and warmongers non-official source, 2024-02-15

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 bribetakers and warmongers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Beregovaya, Street 6, Apartment 25, 125367 Moscow	Russia
Beregovaya, Street 6, Apartment 25, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН ОДЕЖДЫ И СПОРТИВНОЙ АТРИБУТИКИ "ФАНСАЙД.РУ"	36	2014-09-16	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС"	100	2014-06-16	2015-12-29

Directorships
Organization	Role	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АКАДЕМИЯ СКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ И ПОДДЕРЖКЕ СПОРТА "СПОРТ АККОРД"	ПРЕЗИДЕНТ	2014-01-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНА ИВЕНТС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-16	2015-12-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОККЕЙНЫЙ КЛУБ СКА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТХОЛДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	2016-07-18

Family members
Relative	Relationship	Start date	End date
Irina Kharanen	child · mother	-	-
Marta Berzkalna	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`17017258`	Finland	Passport	-	-
`16038132`	Finland	Passport	-	-
`640848350`	Russia	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Arkady Romanovich Rotenberg	fraternal nephew · paternal uncle · relative	-	-
Boris Borisovich Rotenberg	sibling	-	-
Boris Romanovich Rotenberg	Family member of · child · father	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
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）	2022-03-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-

Data sources

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,808

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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