Boris Romanovich Rotenberg

Boris Romanovich Rotenberg

Overview of Boris Romanovich Rotenberg

ID	RUS0246
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. 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 which is a Russian Government 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.
OFSI Group ID	14182

What alternative names has Boris Romanovich Rotenberg used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Boris Romanovich Rotenberg		Primary Name	Борис Романович Ротенберг
Boris Rothenberg		Primary Name Variation

What are the personal details of Boris Romanovich Rotenberg?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Mar 01, 1957			Finland
Male	Mar 01, 1957			Russia

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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