Roman Borisovich ROTENBERG
Vue d'ensemble de Roman Borisovich ROTENBERG
| ID | RUS0806 |
|---|---|
| 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 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. |
| ID de groupe OFSI | 14757 |
Quels autres noms Roman Borisovich ROTENBERG a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Roman Borisovich ROTENBERG | Primary Name | РОТЕНБЕРГ Роман Борисович (Russian / Cyrillic) | ||
| Roman ROTENBERG | Primary Name Variation |
Où se trouve Roman Borisovich ROTENBERG ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Beregovaya; Street 6; Apartment 25 Moscow | Russia |
Quels sont les détails personnels de Roman Borisovich ROTENBERG ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 07 avr. 1981 | Finland | ||||
| Male | 07 avr. 1981 | Russia |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0