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Home › Search › ROTENBERG Boris Borisovich

ROTENBERG Boris Borisovich

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
(1) Finland (2) Russia
Date of birth
1986-05-19T00:00:00.000Z
Place of birth
St Petersburg, Russia

Also known as

Aliases
Boris Borisovich ROTENBERG · Boris ROTENBERG JUNIOR · ROTENBERG Boris Borisovich · ROTENBERG JUNIOR, Boris · Борис Борисович Ротенберг

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1121) Russia 06/04/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

CA_DFATDUK_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.