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Boris Romanovich Rotenberg

Person of interest · Oligarch · Sanctioned entity
Boris Romanovich Rotenberg is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBORIS ROMANOVICH ROTENBERG · BORIS ROTENBERG · Boris ROTENBERG · Boris Romanovich ROTENBERG · Boris Romanovich Rotenberg · 22 more...[sources]
Other nameBoris ROTHENBERG · Boris Romanovich Rotenberg · Boris Romanovitj Rotenberg · Boris Romanowicz Rotenberg · Boris Rothenberg · 9 more...[sources]
Birth date · [sources]
Place of birthLeningrad (now St Petersburg) · Saint Petersburg · Saint-Pétersbourg, Fédération de Russie · Saint-Pétersbourg, Fédération de Russie : RUSSIE · St. Petersburg, RUSSIAN FEDERATION · 6 more...[sources]
Gendermale[sources]
NationalityFinland · Russia · Soviet Union[sources]
CountryMonaco · Russia[sources]
CitizenshipFinland · Russia[sources]
Country of birthRussia[sources]
First nameBORIS ROMANOVICH · Boris · Boris Romanovich · Boris  · Borys · 2 more...[sources]
ICIJ ID15007202 · 240054664 · 80118990[sources]
INN470305596440[sources]
Last nameROTENBERG · Rotenberg · Rothenberg · РОТЕНБЕРГ · Ротенберг[sources]
PatronymicRomanovich · РОМАНОВИЧ · Романович[sources]
Second nameRomanovich[sources]
SummaryProbable Organizer[sources]
Tax Number470305596440[sources]
Wikidata IDQ4398632[sources]
PositionBrother 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]
EducationCandidate of Sciences in Pedagogy (2004) · Lesgaft National State University of Physical Education, Sport and Health (-1978)[sources]
Publishing sourcePanama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) · Paradise Papers - Appleby[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · peps.dossier.center · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia

Australian Sanctions Consolidated List,

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

Belgian Financial Sanctions,

Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

Swiss SECO Sanctions/Embargoes,

Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew)

Swiss SECO Sanctions/Embargoes,

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

EU Financial Sanctions Files (FSF),

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew); Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

EU Consolidated Travel Bans,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Record manually added from leaked documents

ICIJ Offshore Leaks Database non-official source,

Personnes associées: Arkady Rotenberg (frère), Igor Rotenberg (neveu) - Entités associées: SGM (Stroygazmontazh), SMP Bank, Gazprom Drilling - Boris Rotenberg est un homme d’affaires russe milliardaire, frère d’Arkady Rotenberg, homme d’affaires russe milliardaire, actionnaire de l’entreprise publique Gazprom Drilling et copropriétaire du groupe SGM (Stroygazmontazh). Les Rotenberg sont étroitement associés au président Vladimir Poutine. Boris Rotenberg est membre du conseil d’administration de la SMP Bank et l’un des principaux actionnaires de Gazprom Drilling, qui a reçu d’importants contrats d’État grâce à ses liens étroits avec le président Poutine. Boris Rotenberg tire avantage de décideurs russes et du gouvernement de la Fédération de Russie, qui sont responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, c’est une personne physique associée à Arkady Rotenberg et au président Poutine, tous deux inscrits sur la liste de personnes faisant l’objet de mesures restrictives eu égard aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Other suspected locations: Moscow, Russia

UK FCDO Sanctions List,

Other suspected locations: Moscow, Russia

UK HMT/OFSI Consolidated List of Targets,

Businessperson; major shareholder and board member of SMP Bank

New Zealand Russia Sanctions,

Member of the Board of Directors of SMP Bank

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Бориса Ротенберга могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов».

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, Борис Ротенберг связан личными отношениями с Владимиром Путиным; он подозревается в осуществлении незаконных финансовых операциях с участием высокопоставленных должностных лиц РФ. | В 2014 году Борис Ротенберг был включен в санкционный список США «в связи с действиями, подрывающими или угрожающими территориальной целостности Украины, ее суверенитету и независимости». В отличие от своего брата Аркадия, он не подпал под санкции ЕС, так как является гражданином Финляндии. По информации РБК, после введения санкций ряд своих зарубежных активов братья Ротенберги переписали на сына Аркадия — Романа. | По данным агентства Bloomberg, Борис Ротенберг, предположительно, связан с «зеркальными» сделками Deutsche Bank: министерство юстиции США в 2015 году инициировало расследование с целью установить, нарушил ли банк американское законодательство. По данным Минюста, финансовые операции по покупке ценных бумаг за рубли на внебиржевом рынке в Москве и практически одновременной продаже за доллары в Лондоне могли служить прикрытием для легализации денежных средств. Общая сумма сделок составила 6 млрд долларов. | Согласно OCCRP, в 2013 году оффшорные структуры, принадлежащие братьям Ротенбергам, предоставили заем в размере 185 млн долларов компании виолончелиста Сергея Ролдугина, которого СМИ называют «хранителем» состояния путинского круга.

Russian Persons of Interest published by Dossier Center non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions116,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories139,927

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Wikidata297,850

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

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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