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Roman Borisovich ROTENBERG

Sanctioned
Ротенберг Роман Борисович
Type
person
Subtype
Country
Finland, Russia
Date of birth
1981-04-07
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6738
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS0806
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
18310
Asset freeze
2015-07-30activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Roman Borisovich ROTENBERGPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6738
    SHA-256
    90e5dc318f860a043ebb42c4dc971b67d8a08751180c7647c937763e04f4fee0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rotenberg Roman BorysovychAlias
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    2a21bbd1e8f8b592920ef0cd2f2c6e1eb8580213058b53cee4abd729158d4781
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rotenberg Roman BorisovichPrimary name
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    2a21bbd1e8f8b592920ef0cd2f2c6e1eb8580213058b53cee4abd729158d4781
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ротенберг Роман БорисовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    2a21bbd1e8f8b592920ef0cd2f2c6e1eb8580213058b53cee4abd729158d4781
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roman ROTENBERGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roman Borisovich ROTENBERGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • РОТЕНБЕРГ Роман БорисовичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6738AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6738
    SHA-256
    90e5dc318f860a043ebb42c4dc971b67d8a08751180c7647c937763e04f4fee0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17017258PASSPORT
    Country: Finland
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    b55ebf75fbf9d6536d8357932913c9019c7a63261c393e4ab6ab7c40b9212062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18310OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    b55ebf75fbf9d6536d8357932913c9019c7a63261c393e4ab6ab7c40b9212062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 640848350PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    b55ebf75fbf9d6536d8357932913c9019c7a63261c393e4ab6ab7c40b9212062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16038132PASSPORT
    Country: Finland
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    b55ebf75fbf9d6536d8357932913c9019c7a63261c393e4ab6ab7c40b9212062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0806UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14757OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-04-07Birth date
    Source not recordedOriginal record not linked
  • 07/04/1981Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    18310
    SHA-256
    2a21bbd1e8f8b592920ef0cd2f2c6e1eb8580213058b53cee4abd729158d4781
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FinlandNationality
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0806
    SHA-256
    16e6fc7e0a7e31e8d90e34e059783dfc3763dac739d6c817a110ec013e607e6b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)