Name
Boris Romanovich Rotenberg
Year of birth
1957
Source
USA - Office of Foreign Asset Control
Type
Individual
Aliases
Additional Information
DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 470305596440 (Russia); Linked To: SMP BANK.