Lists › OFAC SDN › ofac_sdn-16671
Boris Romanovich ROTENBERG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16671.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Boris Romanovich ROTENBERG | primary |
| Borys Romanovych ROTENBERG | alias (strong) |
Identifiers
| Tax ID No. | 470305596440 | Russia |
Details
| Countries |  Finland  Russia |
| Birth dates | 1957-01-03 |
| Birth places | St. Petersburg, Russia |
| Addresses | Russia |
Remarks (as published)
(Linked To: SMP BANK)
Same name on other lists
Борис Романович РОТЕНБЕРГ (eu_fsf), Boris Romanovich Rotenberg (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.