ROTENBERG, Roman Borisovich
AKA
ROTENBERG, Roman Borysovych
Citizenship: FI, RU
Identifications
Passport 640848350 (RU)
Passport 16038132 (FI)
Passport 17017258 (FI)
Passport 16038132 (FI)
Passport 17017258 (FI)
Birth Date: 1981-04-07
Addresses
Beregovaya, Street 6, Apartment 25, 125367, Moscow, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-03-03
Sanctions Start Date: 2022-03-03
(Linked To: ROTENBERG, Boris Romanovich)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
Designated under: UKRAINE-EO13661, RUSSIA-EO14024