Boris Borisovich Rotenberg
Ротенберг Борис Борисович
Compliance Profile
"Due Diligence Flag: Boris Borisovich Rotenberg has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, WD CURATED). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Boris Borisovich Rotenberg |
| Cyrillic Alias | Ротенберг Борис Борисович |
| Source Records | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q2635589 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.rca |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.