{"raw_record_id":"8bb62bac-2d61-47d5-812e-876ad3b772ad","external_id":"RUS0246","record_hash":"8c0a6a83949e9d227243da9d15fdcabc892e1a198957124d210f52ecbe976578","raw_record":{"Names":{"Name":[{"Name1":"Boris","Name2":"Romanovich","Name6":"Rotenberg","NameType":"Primary Name"},{"Name1":"Boris","Name6":"Rothenberg","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0246","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14182","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Борис Романович Ротенберг"}},"DateDesignated":"22/02/2022","OtherInformation":"Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/03/1957"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":["Russia","Finland"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 Board of Directors. 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 which is a Russian Government 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}