| ID | RUS0803 |
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| নিষেধাজ্ঞা শাসন | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| নির্দেশনা উৎস | UK |
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| অন্যান্য তথ্য | The Director Disqualification Sanction was imposed on 09/04/2025.
|
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| আরোপিত নিষেধাজ্ঞা | সম্পদ বরফ জমে যাওয়া, ভ্রমণ নিষেধাজ্ঞা, ট্রাস্ট পরিষেবা নিষেধাজ্ঞা |
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| শেষ হালনাগাদ | ০৯ এপ্রি, ২০২৫ |
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| ইউকে-র কারণ বিবৃতি |
There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).
Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023. |
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| ওএফএসআই গ্রুপ আইডি | 14754 |
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