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Listed on sanctions / export-control lists
ROTENBERG, Roman Borisovich
US OFAC
Individual · 1 listing(s)
ROTENBERG, Roman Borisovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-07-30 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 11 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2015-07-30 |
| Date of birth | 07 Apr 1981 |
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia; Finland |
| ID / passport | 640848350 (Russia) |
| Aliases | ROTENBERG, Roman Borysovych |
| Linked to (per the official record) | ROTENBERG, Boris Romanovich |
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