Boris Romanovich Rotenberg
Sąrašas
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2022 |
| Pastaba | Other suspected locations: Moscow, Russia |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Rotenberg |
|---|---|
| Vardas/Pavadinimas | Boris |
| Antrasis vardas/Vardas | Romanovich |
| Visas vardas/Pavadinimas | Boris Romanovich Rotenberg |
| Tipas | Vardas |
| Pavardė/Vardas | Rothenberg |
|---|---|
| Vardas/Pavadinimas | Boris |
| Visas vardas/Pavadinimas | Boris Rothenberg |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Борис Романович Ротенберг |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (2)
| 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. |
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rotenberg |
| Vardas/Pavadinimas | Boris |
| Antrasis vardas/Vardas | Romanovich |
| Visas vardas/Pavadinimas | Rotenberg Boris Romanovich |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rothenberg |
| Vardas/Pavadinimas | Boris |
| Visas vardas/Pavadinimas | Rothenberg Boris |
| Tipas | AKA (taip pat žinomas kaip) |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Atkurta: 01.05.2025. 21:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.