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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2696 | 2026-07-23 | Unknown source ↗ |
| OFAC · 16671 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 14182 | — | UK OFSI ↗ |
AU · entry 2696
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Boris Romanovich ROTENBERG | Primary name |
| Borys Romanovych ROTENBERH | Alias |
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 name | Kind |
|---|---|
| Boris Romanovich ROTENBERG | Primary name |
| Borys Romanovych ROTENBERG | Alias |
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 name | Kind |
|---|---|
| Boris Romanovich Rotenberg | Primary name |
| Boris Rothenberg | Alias |
Programmes
Russia
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}