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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 Borisovich Rotenberg · Boris Borissowitsch Rotenberg · Boris ROTENBERG JUNIOR · 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 · 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]
Country of birth	Russia				[sources]
First name	BORIS BORISOVICH · Boris · Boris Borisovich · Борис				[sources]
INN	`773377639520`				[sources]
Last name	ROTENBERG · ROTENBERG JUNIOR · Rotenberg · Ротенберг				[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, SW1X9DX London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2023-04-20

Descriptions

footballer

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

Relationships

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

Family members
Relative	Relationship	Start date	End date
Boris Romanovich Rotenberg	father	-	-
Roman Rotenberg	sibling	-	-
Irina Kharanen	mother	-	-
Boris Romanovich Rotenberg	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Boris Romanovich Rotenberg	child	-	-
Arkady Romanovich Rotenberg	fraternal nephew · paternal uncle · relative	-	-
Irina Kharanen	child	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-06	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata295,849

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: NK-ZzmcVziqRGKFYfgYsGceg8 · NK-cCkjiY7nYEBAq46YuKxcB8 · usgsa-s4mrky6s3 · ca-sema-1-489-ru-boris-borisovich-rotenberg · ua-nabc-person-630-rotenberg-boris-borisovich · ca-sema-russia-1-489 · gb-fcdo-rus1121 · gb-hmt-15069 · ua-nsdc-19856-rotenberg-boris-borisovic · ofac-35314 · ca-sema-6bc7f1f3c019fbdb0072e0c8a97c9c0cdde90608 · ca-sema-1-part-1-489-ru-boris-borisovich-rotenberg · ua-nazk-person-630 · ja-mof-d042038966ad2b21d457bcb4f1321fdd080ca62b

For experts: raw data explorer

Factsheet Descriptions Data sources

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