Roman Borisovich ROTENBERG
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | ROTENBERG |
|---|---|
| Pirmais vārds/Nosaukums | Roman |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Roman Borisovich ROTENBERG |
| Veids | Vārds |
| Uzvārds/Nosaukums | ROTENBERG |
|---|---|
| Pirmais vārds/Nosaukums | Roman |
| Pilns vārds/Nosaukums | Roman ROTENBERG |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | РОТЕНБЕРГ Роман Борисович |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (2)
| 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). Boris 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | ROTENBERG |
| Pirmais vārds/Nosaukums | Roman |
| Otrais vārds/Nosaukums | Borisovich |
| Pilns vārds/Nosaukums | Roman Borisovich ROTENBERG |
| Veids | Vārds |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|
| Statuss | Vēsturisks (pēdējo reizi aktīvs 18.03.2022 15:15) |
|---|
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 18.03.2022 15:15) |
|---|
Atjaunots: 05.05.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.