Boris Romanovich ROTENBERG

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Boris Romanovich ROTENBERGBoris Romanovich ROTE…Boris Romanovich ROTE…Borys Romanovych ROTE…Listed on 19 Jun. 201…Boris Romanovich ROTE…Boris Romanovich ROTE…Borys Romanovych ROTE…UKRAINE-EO13661RUSSIA-EO14024RussiaBoris Romanovich Rote…Boris Romanovich Rote…Boris RothenbergRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26962026-07-23Unknown source
OFAC · 166712026-07-30U.S. Treasury OFAC
UK · 14182UK OFSI

AU · entry 2696

list version published 2026-07-23
Recorded nameKind
Boris Romanovich ROTENBERGPrimary name
Borys Romanovych ROTENBERHAlias
Programmes

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 20823",
    "Place of Birth: Leningrad (now St Petersburg)",
    "Additional Information: 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",
    "Listing Information: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)"
  ]
}

OFAC · entry 16671

list version published 2026-07-30
Recorded nameKind
Boris Romanovich ROTENBERGPrimary name
Borys Romanovych ROTENBERGAlias
Programmes

UKRAINE-EO13661, RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661",
    "RUSSIA-EO14024"
  ]
}

UK · entry 14182

list version published —
Recorded nameKind
Boris Romanovich RotenbergPrimary name
Boris RothenbergAlias
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Boris Romanovich ROTENBERG — sanctions list record (AU, OFAC, UK) — Tapewire