Roman Borisovich ROTENBERG

Roman Borisovich ROTENBERG is found actively sanctioned on 8 sanction lists.

See the individual lists below.

View Citation

We have found 5 different aliases by which Roman Borisovich ROTENBERG is known as:

Our sanctions database shows 5 different Addresses for Roman Borisovich ROTENBERG:

Address 1 : Beregovaya Street 6, Apartment 25, Moscow, Russian Federation

Address 2 : 6 Beregovaya Street, Apartment 25, Moscow, Russian Federation

Address 3 : 6 Beregovaya Street Apartment 25, Moscow, Russian Federation, 125367

Address 4 : Beregovaya, Moscow, Russian Federation, 125367

Address 5 : Russian Federation

ID Details

ID NUMBER : 773388473629

ID TYPE : Tax number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 16038132

ID TYPE : Passport

ID NUMBER : 17017258

ID TYPE : Passport

ID NUMBER : 640848350

ID TYPE : Passport

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Roman Borisovich ROTENBERG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Jul 30, 2015	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 24, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 14, 2022	active