ROTENBERG, Boris Romanovich
AKA
ROTENBERG, Borys Romanovych
Nationality: RU, FI
Identifications
Tax ID No. 470305596440 (RU)
Gender Male
Gender Male
Birth Date: 1957-01-03
Addresses
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
Designated under: UKRAINE-EO13661, RUSSIA-EO14024