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Canonical ID: Q19916203 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beregovaya, Street 6, Apartment 25, 125367 Moscow | eng | us_ofac_sdn | ofac-18310 | |||
Person:addressEntity | addr-4919f8835f2317e9f4fdb796c7a19c3ef1370eac | eng | us_ofac_sdn | ofac-18310 | |||
Person:alias | Roman Borysovych Rotenberg | eng | us_ofac_sdn | ofac-18310 | |||
Person:birthDate | 1981-04-07 | eng | us_ofac_sdn | ofac-18310 | |||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-18310 | |||
Person:citizenship | fi | eng | us_ofac_sdn | ofac-18310 | |||
Person:country | fi | eng | us_ofac_sdn | ofac-18310 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-18310 | |||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-18310 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-18310 | |||
Person:id | e0343b85798378387eb46128d18631f803ba25ae | eng | us_ofac_sdn | ofac-18310 | |||
Person:lastName | Rotenberg | eng | us_ofac_sdn | ofac-18310 | |||
Person:lastName | Ротенберг | rus | us_ofac_sdn | ofac-18310 | |||
Person:middleName | Borysovych | eng | us_ofac_sdn | ofac-18310 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-18310 | |||
Person:middleName | Борисович | rus | us_ofac_sdn | ofac-18310 | |||
Person:name | Роман Борисович Ротенберг | rus | us_ofac_sdn | ofac-18310 | |||
Person:name | Roman Borisovich Rotenberg | eng | us_ofac_sdn | ofac-18310 | |||
Person:passportNumber | 16038132 | eng | us_ofac_sdn | ofac-18310 | |||
Person:passportNumber | 640848350 | eng | us_ofac_sdn | ofac-18310 | |||
Person:passportNumber | 17017258 | eng | us_ofac_sdn | ofac-18310 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18310 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18310 | eng | us_ofac_sdn | ofac-18310 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18310 | |||