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Roman Borisovich ROTENBERG

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia
Nationality
(1) Russia (2) Finland
Date of birth
1981-04-07T00:00:00.000Z
Place of birth
St. Petersburg, Russia

Also known as

Aliases
Roman Borisovich ROTENBERG · Roman Borysovych ROTENBERG · Roman ROTENBERG

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0806) Russia 15/03/2022 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.