There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15069
What alternative names has Boris Borisovich ROTENBERG used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Boris Borisovich ROTENBERG
Primary Name
Борис Борисович РОТЕНБЕРГ (Russian / Cyrillic)
Boris ROTENBERG JUNIOR
Primary Name Variation
Where is Boris Borisovich ROTENBERG located?
Address
Postal Code
Country
Email Address
Phone Number
Website
46 Cadogan Lane
London
SW1X9DX
United Kingdom
What are the personal details of Boris Borisovich ROTENBERG?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
May 19, 1986
St Petersburg
Russia
Finland
May 19, 1986
St Petersburg
Russia
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.