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Boris Borisovich Rotenberg

Person of interest · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	Boris Borisovich ROTENBERG · Boris Borisovich Rotenberg · Boris Borissowitsch Rotenberg · Boris Rotenberg · ROTENBERG Boris Borisovich · 10 more...				[sources]
Other name	Boris Borisovich Rotenberg · Boris ROTENBERG JUNIOR · Boris Rotenberg · Rotenberg Boris · Бори́с Ротенбе́рг · 4 more...				[sources]
Weak alias	Boris Rotenberg Junior				[sources]
Birth date	1986-05-19				[sources]
Place of birth	Saint Petersburg · St. Petersburg, Russia · St. Petersburg, USSR · г. Санкт-Петербург, СССР · м. Санкт-Петербург, СРСР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Finland · Russia				[sources]
Country	United Kingdom · Russia				[sources]
First name	Boris · Boris Borisovich · Борис				[sources]
INN	`773377639520`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ROTENBERG · ROTENBERG JUNIOR · Rotenberg · Ротенберг				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q2635589				[sources]
Position	Football player, defender of the Moscow "Locomotive" · Relative of Boris Rotenberg · Футболист, защитник московского "Локомотива" · Футболіст, захисник московського «Локомотива» · 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, SW1X9DX London				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2024-03-06				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

footballer

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

Relationships

Address
Full address	Country
46 Cadogan Lane, SW1X9DX London	United Kingdom
46 Cadogan Lane, London	United Kingdom

Family members
Relative	Relationship	Start date	End date
Irina Kharanen	child · mother	-	-
Roman Borisovich Rotenberg	sibling	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
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）	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: ca-sema-russia-1-489 · gb-hmt-15069 · ja-mof-d042038966ad2b21d457bcb4f1321fdd080ca62b · ua-nazk-person-630 · ua-nabc-person-630-rotenberg-boris-borisovich · NK-ZzmcVziqRGKFYfgYsGceg8 · ca-sema-1-489-ru-boris-borisovich-rotenberg · ofac-35314 · NK-cCkjiY7nYEBAq46YuKxcB8 · ua-nsdc-19856-rotenberg-boris-borisovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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