Active SanctionpersonID: Q2635589
Boris Borisovich Rotenberg
Борис Борисович Ротенберг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Boris Borisovich Rotenberg has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Borisovich Rotenberg |
| Cyrillic Alias | Борис Борисович Ротенберг |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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