Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORIS ROMANOVICH ROTENBERG · BORIS ROTENBERG · Boris ROTENBERG · Boris Romanovich ROTENBERG · Boris Romanovich Rotenberg · | [sources] | |||
Other name | Boris ROTHENBERG · Boris Romanovich Rotenberg · Boris Romanovitj Rotenberg · Boris Romanowicz Rotenberg · Boris Rothenberg · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad (now St Petersburg) · Saint Petersburg · Saint-Pétersbourg, Fédération de Russie · Saint-Pétersbourg, Fédération de Russie : RUSSIE · St. Petersburg, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Finland · Russia · Soviet Union | [sources] | |||
Country | Monaco · Russia | [sources] | |||
Citizenship | Finland · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | BORIS ROMANOVICH · Boris · Boris Romanovich · Boris · Borys · | [sources] | |||
ICIJ ID | 15007202 · 240054664 · 80118990 | [sources] | |||
INN | 470305596440 | [sources] | |||
Last name | ROTENBERG · Rotenberg · Rothenberg · РОТЕНБЕРГ · Ротенберг | [sources] | |||
Patronymic | Romanovich · РОМАНОВИЧ · Романович | [sources] | |||
Second name | Romanovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 470305596440 | [sources] | |||
Wikidata ID | Q4398632 | [sources] | |||
Position | Brother of Arkady Rotenberg · член совета директоров СМП Банка (владеет 43,2% акций) · アルカディ・ローテンベルグの弟 | [sources] | |||
Education | Candidate of Sciences in Pedagogy (2004) · Lesgaft National State University of Physical Education, Sport and Health (-1978) | [sources] | |||
Publishing source | Panama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) · Paradise Papers - Appleby | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · peps.dossier.center · | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-russia-1-41
· icijol-15007202
· nz-ru-ind-56-boris-rotenberg
· ua-nsdc-13128-rotenberg-boris-romanovic
· nz-ru-ind-56
· ofac-16671
· mc-freezes-98b1e6565c1028b691db87013c97b4067a447fdb
· eu-fsf-eu-7881-19
· ua-nsdc-person-176-2018-1780
· fr-ga-4676
· gb-hmt-14182
· au-dfat-2696-boris-romanovich-rotenberg
· gb-fcdo-rus0246
· ru-dc-poi-boris-romanovic-rotenberg
· ru-inn-470305596440
· acf-3c5b362377059b0c20e249b7bbd071132cd76915
· ja-mof-6b380c4c9ed673c48fdc99460dc2301f4d793b34
· ua-nazk-person-144
· acf-a3c68095cb2104f52c7eba58f952dfaa8c1d1016
· usgsa-s4mrky6jw
· ca-sema-1-part-1-41-ru-boris-rotenberg
· icijol-80118990
· ch-seco-53092
· acf-f4f84bb7e1ea90064a7a1773babd3aa11f0d463d
· eu-tb-logical-138170
· ca-sema-1-41-ru-boris-rotenberg
· ua-nabc-person-144-rotenberg-boris-romanovich
· icijol-240054664
· acf-81db5d5dff216704d3f5f818ce592f8f566a6a45
· NK-TPDGczvT42rSjvG9Dy35Jk
· ca-sema-5ce310805ef9d2c8aa53ca945620facb1d0a0619
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Дачное некоммерческое партнерство "Барсуково" | Председатель правления | - | ||
Дачное некоммерческое партнерство "Яблоновое" | Председатель правления | - | ||
SMP Bank | Leader or official of | - | - | |
КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО "ЛАДОГА-5" | Глава крестьянского хозяйства | |||
КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО "ЛАДОГА-1" | Глава крестьянского хозяйства | |||
КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО "ЛАДОГА-3" | глава крестьянского хозяйства | |||
КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО "ЛАДОГА-4" | Глава крестьянского хозяйства | |||
КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО "ЛАДОГА-2" | Глава крестьянского хозяйства | |||
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЩЕСТВО СОДЕЙСТВИЯ РАЗВИТИЮ СПОРТИВНЫХ ВИДОВ ЕДИНОБОРСТВ "ОТЕЧЕСТВО" | Генеральный директор | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Karina Yurevna Rotenberg | spouse | - | - | |
Roman Rotenberg | child | - | - | |
Irina Kharanen | spouse | - | - | |
Boris Borisovich Rotenberg | child | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Damstone Limited | connected to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Roman Rotenberg | Family member of | - | - | |
Arkady Romanovich Rotenberg | sibling | - | - | |
Boris Borisovich Rotenberg | father | - | - | |
Karina Yurevna Rotenberg | Family member of | - | - | |
Roman Rotenberg | father | - | - | |
Boris Borisovich Rotenberg | Family member of | - | - |