Boris Romanovich Rotenberg
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 | |
| - | Personnes associées: Arkady Rotenberg (frère), Igor Rotenberg (neveu) - Entités associées: SGM (Stroygazmontazh), SMP Bank, Gazprom Drilling - Boris Rotenberg est un homme d’affaires russe milliardair |
| - | Personnes associées: Arkady Rotenberg (frère), Igor Rotenberg (neveu) Entités associées: SGM (Stroygazmontazh) Boris Rotenberg est un homme d’affaires russe milliardaire, frère d’Arkady Rotenberg, hom |
| - | |
| - | (UK Sanctions List Ref):RUS0246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: Moscow, Russi |
| - | Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Boa |
| - | (UK Sanctions List Ref):RUS0246 Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmo |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated ent |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (S |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmo |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (S |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew) Associated entities: SGM (Stroygazmo |
| - | Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings |
| - |
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Boris Romanovich Rotenberg have any sanctions?
Yes, Boris Romanovich Rotenberg is sanctioned by:
2. Can I receive AML sanctions alerts on Boris Romanovich 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 Boris Romanovich Rotenberg:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |