Roman Borisovich ROTENBERG
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Jul 30, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- Roman Borysovych ROTENBERG
Addresses
- Beregovaya Street 6 Apartment 25 Moscow 125367 Russia
Identifiers
- Passport: 640848350 (Russia)
- Passport: 16038132 (Finland)
- Passport: 17017258 (Finland)
- 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: ROTENBERG, Boris Romanovich)