Rotenberg, Boris

Russian billionaire oligarch; friend of Putin; sanctioned by the US Treasury in March 2014
Full name (Latin characters)Rotenberg, Boris
Family/Last name(s)Rotenberg
Given/First name Boris
Middle name(s)
Twitter hashtag#BorisRotenberg
Alias
Locationru
Websitehttps://www.theguardian.com/world/2022/mar/04/russia-oligarchs-business-figures-west-sanction-lists-us-eu-uk-ukraine
DOB
Keywords

Categories/Group affiliations :

ID Group Name (Parent Org) Role
Russian kleptocracy Organized crime
Газпром Russian kleptocracy

Additional data from LittleSis.org

{"id": 260426, "type": "entities", "links": {"self": "https://littlesis.org/entities/260426-Boris_Romanovich_Rotenberg"}, "attributes": {"id": 260426, "name": "Boris Romanovich Rotenberg", "blurb": "Russian billionaire oligarch; friend of Putin; sanctioned by the US Treasury in March 2014", "types": ["Person", "Business Person"], "aliases": ["Boris Romanovich Rotenberg"], "summary": "Billionaire Boris Rotenberg was placed on a list of sanctioned individuals by the U.S. back in 2014. But the 61-year-old, who has dual Russian and Finnish citizenship, wasn’t targeted by similar European Union sanctions. \r\n\r\nRotenberg was among associates of President Vladimir Putin who were placed under U.S. sanctions more than four years ago in response to Russia’s annexation of Crimea. The billionaire, who moved to Finland after the collapse of the Soviet Union, has said that his inability to get a Nordic bank to process his transactions means he can’t pay his car tax or electricity bills. \r\n\r\nThe billionaire is suing Svenska Handelsbanken AB for refusing to accept cross-border transactions, and Nordea, OP Corporate Bank Oyj and Danske Bank A/S for not processing payments he’s making to vendors. The four firms now risk either breaching U.S. sanctions or being sued under Finnish law. \r\n\r\n", "website": null, "end_date": null, "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "Rotenberg", "name_nick": null, "net_worth": null, "birthplace": null, "name_first": "Boris", "name_maiden": null, "name_middle": "Romanovich", "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": null, "updated_at": "2020-07-15T15:54:39Z", "primary_ext": "Person"}}

Related Party Description Detail Start End Count Sum Currency
Click Me Description Partner ID Partner Link

Case history:

ID Incident Jurisdiction Case Status Charges Arrest date
United States Sanctions in Response to 2022 Russian invasion of Ukraine Sanctioned
United Kingdom Sanctions in Response to 2022 Russian invasion of Ukraine Sanctioned

No records to show.

No records to show.

No records to show.


In other database(s):
littlesis.org
Home Directories Help
Log in