Active SanctionpersonID: Q19916203
Roman Borisovich Rotenberg
Роман Борисович Ротенберг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Roman Borisovich Rotenberg (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Roman Borisovich Rotenberg |
| Cyrillic Alias | Роман Борисович Ротенберг |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial
Общество С Ограниченнои Отвецтвенностю Амбрелла Индастрял
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Общество с ограниченной ответственностью "Научно-производственная компания "Макрооптика"
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