OFAC sanctions listing
ROTENBERG, Roman Borisovich
ROTENBERG, Roman Borisovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the UKRAINE-EO13661 RUSSIA-EO14024 programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 07 Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen Finland; 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.; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland); Linked To: ROTENBERG, Boris Romanovich.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | UKRAINE-EO13661 RUSSIA-EO14024 |
| Source record ID | ofac:18310 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 07 Apr 1981 |
|---|---|
| Place of birth | St. Petersburg, Russia |
| Passport(s) | 640848350 (Russia); 16038132 (Finland); 17017258 (Finland) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ROTENBERG, Roman Borisovich, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:18310 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |