{"id":"9af8cf86-0fed-4f43-a116-85de22dfa3fc","canonicalName":"Roman ROTENBERG","primaryCountryId":"RU","dateOfBirth":"07/04/1981","placeOfBirth":null,"nationality":"RU","position":null,"createdAt":"2026-08-07T19:36:35.944Z","updatedAt":"2026-09-13T15:05:37.164Z","aliases":[{"id":"dbf631d1-c576-4072-8176-d81b8e799740","personId":"9af8cf86-0fed-4f43-a116-85de22dfa3fc","name":"Roman ROTENBERG","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:35.946Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"86c7eaaa-33bb-42e4-b712-9f8e21985cbe","personId":"9af8cf86-0fed-4f43-a116-85de22dfa3fc","name":"Roman Borisovich ROTENBERG","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:35.949Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"06bd2f72-4168-48d7-8bf2-da8904f68e76","personId":"9af8cf86-0fed-4f43-a116-85de22dfa3fc","name":"РОТЕНБЕРГ Роман Борисович","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:37.160Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"0b4fce06-a25f-42d4-ad3a-6d67ef016d9d","personId":"9af8cf86-0fed-4f43-a116-85de22dfa3fc","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:35.951Z","lastSeenAt":"2026-10-19T05:01:48.802Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).  \n\nBoris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich 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, a Government of Russia 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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14757","fetchedAt":"2026-10-19T05:01:48.802Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14757","fetchedAt":"2026-10-08T15:05:48.054Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}