Rotenberg Boris Romanovich
List
| Reference number | RUS0246 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 21.03.2023 |
Names
| Name | Rotenberg Boris Romanovich |
|---|---|
| Name | Rothenberg Boris |
Birth data
| Birthdate | 01.03.1957 |
|---|
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