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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: 2026-03-22 08:31:57

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

Boris Romanovich ROTENBERG

Date of Birth: 1957-03-01

Type: individual

Updated: 2026-03-22 07:15:27

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: 2026-03-22 07:15:27

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: 2026-03-22 07:15:27

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