Roman Borisovich Rotenberg

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Roman Borisovich Rotenberg

Gender: label.gender.m

Birth: 1981-04-07, 1981 St. Petersburg

Person type: label.person_type.P

Name original: РОТЕНБЕРГ Роман Борисович

Other names: Roman Rotenberg, Roman Borisovich Rotenberg, Roman Borysovych Rotenberg

Aliases: роман борисович ротенберг

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS0806 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	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). Bo
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Frequently Asked Questions

1. Does Roman Borisovich Rotenberg have any sanctions?

Yes, Roman Borisovich Rotenberg is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Borisovich Rotenberg?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roman Borisovich Rotenberg:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.