Research tool

Roman Borisovich ROTENBERG

Oligarch · Close Associate · Sanctioned entity

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

Type	Person	[sources]
Name	Boris Borisovich Rotenberg · ROTENBERG Roman Borisovich · ROTENBERG, Roman Borisovich · Roman Borisovich ROTENBERG · Roman Borisovich Rotenberg · 6 more...	[sources]
Other name	ROTENBERG, Roman Borysovych · Roman Borisovich Rotenberg · Roman Borisovitsj Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · 17 more...	[sources]
Birth date	1981-04-07 · 1986-05-19	[sources]
Place of birth	Leningrad, USSR · Saint Petersburg · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · 4 more...	[sources]
Gender	male	[sources]
Nationality	Finland · United Kingdom · Russia	[sources]
Country	Finland · Russia	[sources]
First name	Boris · Roman · Борис · Роман	[sources]
INN	`773388473629`	[sources]
Keywords	Банки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків	[sources]
Last name	ROTENBERG · Rotenberg · Ротенберг	[sources]
Passport number	`16038132` · `17017258` · `640848350`	[sources]
Patronymic	Borisovich · 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) · Ice Hockey Club SKA LLC (chief coach) · Investigations subjects · Son of Boris Rotenberg · АО "ФК "ЛОКОМОТИВ" (футболист) · 5 more...	[sources]
Status	Family member	[sources]
Source link	rupep.org · rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-07-30	[sources]
Modified on	2022-11-22	[sources]

Descriptions

Son of Boris Rotenberg

— Australian Sanctions Consolidated List non-official source, 2022-04-27

Son of Boris Rotenberg

— New Zealand Russia Sanctions non-official source, 2022-10-31

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, 2022-09-20

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List non-official source, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL) non-official source, 2022-04-29

(Linked To: ROTENBERG, Boris Romanovich)

— US Trade Consolidated Screening List (CSL) non-official source, 2022-03-04

Russian businessman

— Wikidata non-official source, 2022-11-30

Relationships

Address

Full address

Country

Beregovaya, Street 6, Apartment 25, Moscow

Russia

Finland

Beregovaya, Street 6, Apartment 25, Moscow, 125367

Russia

Country	Russia	[sources]
Full address	Beregovaya, Street 6, Apartment 25, Moscow, 125367	[sources]
City	Moscow	[sources]
Street address	Beregovaya, Street 6, Apartment 25	[sources]
Postal code	125367	[sources]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

Clothes and Sports Merchandise Store ‘Fanside.ru’ LLC

2014-09-16

2019-06-20

Arena Events LLC

2014-06-16

2015-12-29

Sportconcept LLC

2014-08-22

2016-05-12

IMNI SIA

2014-08-15

Directorships

Organization

Role

Start date

End date

SPORTHOLDING LLC

CEO · director

2014-04-29

2016-07-18

MICRO CREDIT GLOBAL LIMITED

director

2007-02-02

2015-02-22

Arena Events LLC

CEO

2014-06-16

2015-12-29

Ice Hockey Club SKA LLC

CEO · vice president

2021-06-25

Arena Events Oy

Chairman of the Board

2013-06

Helsinki Halli Oy

Chairman of the Board

2013-10

Doctor Sport LLC

CEO

2010-08-11

2015-10-15

Autonomous NPO for Sports Development and Support ‘Sport Accord’

the president

2014-01-17

Family members

Relative

Relationship

Start date

End date

Galina Keda

husband · wife

Roman Romanovich Rotenberg

father · son

Arkady Romanovich ROTENBERG

nephew · uncle

Boris Romanovič ROTENBERG

Family member of

Boris Romanovič ROTENBERG

father · son

Arkady Romanovich ROTENBERG

fraternal nephew · paternal uncle

Arina Romanovna Rotenberg

daughter · father

Liya Borisovna Rotenberg

daughter · father

Boris Romanovič ROTENBERG

father

Irina Kharanen

mother

sibling

Boris Borisovich ROTENBERG

sibling

Relatives

Person

Relationship

Start date

End date

Arkady Romanovich ROTENBERG

fraternal nephew · paternal uncle

Boris Romanovič ROTENBERG

child

Irina Kharanen

child

sibling

Boris Borisovich ROTENBERG

sibling

Sanctions

Authority Program Start date End date

Ministry of Foreign Affairs and Trade - 2022-04-05 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-04-05	[sources]
End date	not available	[sources]
Reason	Family member of person of strategic or economic significance to Russia	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 · UKRAINE-EO13661 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024 · UKRAINE-EO13661	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2015-07-30	[sources]
Reason	Executive Order 13661 (Ukraine) · Executive Order 14024	[sources]
Summary	RUSSIA-EO14024 · UKRAINE-EO13661	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-03-14 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-03-14	[sources]
End date	not available	[sources]
Summary	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

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 -

Country	Japan	[sources]
Authority	Ministry of Finance	[sources]
Program	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）	[sources]
Start date	2022-03-08	[sources]
End date	not available	[sources]
Authority-issued identifier	`36`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`490`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

National Security and Defense Council 1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) запобігання виведенню капіталів за межі України; 2018-06-21 2021-06-21

Country	Ukraine	[sources]
Authority	National Security and Defense Council	[sources]
Program	1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) запобігання виведенню капіталів за межі України;	[sources]
Start date	2018-06-21	[sources]
End date	2021-06-21	[sources]
Summary	Три роки	[sources]
Source link	sanctions-t.rnbo.gov.ua	[sources]
Data sources	Ukraine National Security Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-15	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0806`	[sources]
Listing date	2022-03-15	[sources]
Reason	There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-05-09	[sources]
Data sources	UK OFSI Consolidated List of Targets

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

Wikidata Entities of Interest133

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

· Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy