There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son 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.
OFSI Group ID
14757
What alternative names has Roman Borisovich ROTENBERG used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Roman Borisovich ROTENBERG
Primary Name
РОТЕНБЕРГ Роман Борисович (Russian / Cyrillic)
Roman ROTENBERG
Primary Name Variation
Where is Roman Borisovich ROTENBERG located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Beregovaya; Street 6; Apartment 25
Moscow
Russia
What are the personal details of Roman Borisovich ROTENBERG?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Apr 07, 1981
Finland
Male
Apr 07, 1981
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.