Entity record
Boris Romanovich ROTENBERGPerson
Boris Romanovich ROTENBERG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13661, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Borys Romanovych ROTENBERG
Designations
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: SMP BANK) (official source)
Key properties
- Date of birth
- Place of birth
- St. Petersburg, Russia
- Nationality
- Russia
Identifiers
- Tax ID No.
- 470305596440 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Boris Romanovich ROTENBERG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/boris-romanovich-rotenberg-nk62ada674/
Machine-readable export (FTM + lineage): /people/boris-romanovich-rotenberg-nk62ada674/entity.json