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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ROTENBERG Boris Romanovich

Date of Birth: 1957-01-03

Type: individual

Updated: 2026-05-25 01:35:37

Accuracy: 90

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 470305596440 (Russia); Linked To: SMP BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Rotenberg Boris Romanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:52

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rotenberg-3/

Boris Romanovich ROTENBERG

Date of Birth: 1957-03-01

Type: individual

Updated: 2026-05-25 01:35:37

Accuracy: 75

Information:

Nationality: (1) Russia (2) Finland
Regime: Russia
Info: (UK Sanctions List Ref):RUS0246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boris Romanovich ROTENBERG

Date of Birth: 1957-01-03

Type: individual

Updated: 2026-05-25 01:35:37

Accuracy: 75

Information:

Remark: Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew);
Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings
Function: Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings
Birth: 1957-01-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Boris Romanovich ROTENBERG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-25 01:35:37

Accuracy: 75

Information:

Remark: Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew);
Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings
Function: Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings
Birth: 1957-01-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions