Lists › OFAC SDN › ofac_sdn-18310
Roman Borisovich ROTENBERG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18310.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Roman Borisovich ROTENBERG | primary |
| Roman Borysovych ROTENBERG | alias (strong) |
Identifiers
| Passport | 640848350 | Russia |
| Passport | 16038132 | Finland |
| Passport | 17017258 | Finland |
Details
| Countries |  Finland  Russia |
| Birth dates | 1981-04-07 |
| Birth places | St. Petersburg, Russia |
| Addresses | Beregovaya Street 6 Moscow 125367 Russia |
Remarks (as published)
(Linked To: ROTENBERG, Boris Romanovich)
Same name on other lists
Roman Borisovich 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.