Boris Romanovič ROTENBERG

Names

Boris Romanovič ROTENBERG
Boris Romanovitj ROTENBERG
Борис Романович РОТЕНБЕРГ
Boris Romanovich ROTENBERG

Birth

1957-01-03
RUSSIAN FEDERATION, RU, St. Petersburg

Affiliation

citizenship: FINLAND
citizenship: RUSSIAN FEDERATION

Names

Boris Rothenberg
Boris Romanovich Rotenberg
Борис Романович Ротенберг

Birth

1957-03-01

Affiliation

nationality: Russia
nationality: Finland
regime: Russia

Reason

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.

Other suspected locations: Moscow, Russia

Names

Boris Romanovich ROTENBERG
Borys Romanovych ROTENBERG

Birth

1957-01-03
St. Petersburg, Russia

Affiliation

nationality: Russia
nationality: Finland

Identification

business: 470305596440, Russia

Address

Russia