OFAC UID 18310 · SDN · Individual
Roman Borisovich ROTENBERG
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Jul 30, 2015
Also known as
- Roman Borysovych ROTENBERG · a.k.a.
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)