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ROTENBERG, Boris Romanovich

Individual · Russia · 4 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
RU
RU
Also known as
ROTENBERG, Borys Romanovych; Борис Романович РОТЕНБЕРГ; Boris Romanovich ROTENBERG; Boris Romanovich Rotenberg; Boris Rothenberg; Borys Romanovych ROTENBERH
Born
1957-01-03; 01/03/1957; 1957-01-03 00:00:00
Nationality
RU, FI, Finland, Russia, Russian Federation
Identifiers
Tax ID No., 470305596440, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: SMP BANK) [EU] (Date of UN designation: 2022-04-08) [UK] Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025. [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 [CH] Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Official records
United States
European Union
United Kingdom
Australia
Switzerland

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