Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Boris Borisovich Rotenberg · Boris Borissowitsch Rotenberg · Boris ROTENBERG JUNIOR · Boris Rotenberg · ROTENBERG, Boris Borisovich · | [sources] | |||
Other name | Boris Borisovich Rotenberg · Boris ROTENBERG JUNIOR · ROTENBERG JUNIOR, Boris · Rotenberh Borys Borysovych · 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 · Boris Borisovich · Борис | [sources] | |||
INN | 773377639520 | [sources] | |||
Last name | 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, United Kingdom · 46 Cadogan Lane, London, SW1X9DX · 46 Cadogan Lane, SW1X9DX London · Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian-Finnish footballer
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mrky6s3
· ca-sema-russia-1-489
· gb-fcdo-rus1121
· gb-hmt-15069
· ja-mof-d042038966ad2b21d457bcb4f1321fdd080ca62b
· NK-ZzmcVziqRGKFYfgYsGceg8
· tw-shtc-2dec45e771753b7c1125061fea8a840bcdc16bfc
· tw-shtc-40d5e93bf3abc332929f852d1ca9ac78ac649036
· ca-sema-1-489-ru-boris-borisovich-rotenberg
· ca-sema-6bc7f1f3c019fbdb0072e0c8a97c9c0cdde90608
· ca-sema-1-part-1-489-ru-boris-borisovich-rotenberg
· NK-cCkjiY7nYEBAq46YuKxcB8
· ofac-35314
· ua-nsdc-19856-rotenberg-boris-borisovic
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 Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
46 Cadogan Lane, London, SW1X9DX | United Kingdom | |
46 Cadogan Lane, SW1X9DX London |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Roman Rotenberg Export controlled · Sanctioned entity | sibling | - | - | |
Irina Kharanenová Close Associate | child · mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Boris Romanovich Rotenberg Export controlled · Sanctioned entity | Family member of · child · father | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom |
Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | fraternal nephew · paternal uncle · relative | - | - |