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Filtered: Finland Person of interest ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-07

Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union

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Topics

1Export controlled 1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK FCDO Sanctions List

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Countries

1Finland 1Monaco 1Russia 1Soviet Union

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