Research tool

Roman Borisovich ROTENBERG

Oligarch · Close Associate · Sanctioned entity
Roman Borisovich ROTENBERG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBoris Borisovich Rotenberg · ROTENBERG Roman Borisovich · ROTENBERG, Roman Borisovich · Roman Borisovich ROTENBERG · Roman Borisovich Rotenberg · 6 more...[sources]
Other nameROTENBERG, Roman Borysovych · Roman Borisovich Rotenberg · Roman Borisovitsj Rotenberg · Roman Borisowicz Rotenberg · Roman Borissowitsch Rotenberg · 17 more...[sources]
Birth date · [sources]
Place of birthLeningrad, USSR · Saint Petersburg · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · 4 more...[sources]
Gendermale[sources]
NationalityFinland · United Kingdom · Russia[sources]
CountryFinland · Russia[sources]
First nameBoris · Roman · Борис · Роман[sources]
INN773388473629[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків[sources]
Last nameROTENBERG · Rotenberg · Ротенберг[sources]
Passport number16038132 · 17017258 · 640848350[sources]
PatronymicBorisovich · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ19916203[sources]
PositionFounder 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]
StatusFamily member[sources]
Source linkrupep.org · rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Son of Boris Rotenberg

Australian Sanctions Consolidated List non-official source,

Son of Boris Rotenberg

New Zealand Russia Sanctions non-official source,

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,

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

US OFAC Specially Designated Nationals (SDN) List non-official source,

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

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: ROTENBERG, Boris Romanovich)

US Trade Consolidated Screening List (CSL) non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Address
Full addressCountry
Beregovaya, Street 6, Apartment 25, MoscowRussia
CountryRussia[sources]
Full addressBeregovaya, Street 6, Apartment 25, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
FinlandFinland
CountryFinland[sources]
Full addressFinland[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Beregovaya, Street 6, Apartment 25, Moscow, 125367Russia
CountryRussia[sources]
Full addressBeregovaya, Street 6, Apartment 25, Moscow, 125367[sources]
CityMoscow[sources]
Street addressBeregovaya, Street 6, Apartment 25[sources]
Postal code125367[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Clothes and Sports Merchandise Store ‘Fanside.ru’ LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Arena Events LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Sportconcept LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
IMNI SIA--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
SPORTHOLDING LLCCEO · director
RoleCEO · director[sources]
Start date[sources]
End date[sources]
Data sources
MICRO CREDIT GLOBAL LIMITEDdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Arena Events LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Ice Hockey Club SKA LLCCEO · vice president-
RoleCEO · vice president[sources]
Start date[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Arena Events OyChairman of the Board-
RoleChairman of the Board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Helsinki Halli OyChairman of the Board-
RoleChairman of the Board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Doctor Sport LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Autonomous NPO for Sports Development and Support ‘Sport Accord’the president-
Rolethe president[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Galina Kedahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Roman Romanovich Rotenbergfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Arkady Romanovich ROTENBERGnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Romanovič ROTENBERGFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Boris Romanovič ROTENBERGfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Arkady Romanovich ROTENBERGfraternal nephew · paternal uncle--
Relationshipfraternal nephew · paternal uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Arina Romanovna Rotenbergdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Liya Borisovna Rotenbergdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Romanovič ROTENBERGfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Irina Kharanenmother--
Relationshipmother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
-sibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Borisovich ROTENBERGsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Arkady Romanovich ROTENBERGfraternal nephew · paternal uncle--
Relationshipfraternal nephew · paternal uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Romanovič ROTENBERGchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Irina Kharanenchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
-sibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Borisovich ROTENBERGsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFamily member of person of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.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)-
CountryJapan[sources]
AuthorityMinistry 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[sources]
End datenot available[sources]
Authority-issued identifier36[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier490[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) запобігання виведенню капіталів за межі України;
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) 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[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0806[sources]
Listing date[sources]
ReasonThere 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]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[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