ROTENBERG, Boris Romanovich

Individual · Russia · 4 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), RUSSIA-EO14024, UKRAINE-EO13661
Address: RU
RU
Also known as: ROTENBERG, Borys Romanovych; Boris Romanovich ROTENBERG; Borys Romanovych ROTENBERH
Born: 1957-01-03; 1957-01-03 00:00:00
Nationality: RU, FI
Identifiers: Tax ID No., 470305596440, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: SMP BANK) [AU] Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia
Official records: United States
Australia