| ID | RUS0803 |
|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Source de désignation | UK |
|---|
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
|---|
| Dernière mise à jour | 09 avr. 2025 |
|---|
| Déclaration des motifs du Royaume-Uni |
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. |
|---|
| ID de groupe OFSI | 14754 |
|---|