Roman Rotenberg
Sanctioned entityBorn 7 Apr 1981 (45 years old),Finland. Named in 11 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian businessman
Vice- President of Gasprombank (subject to U.S. sanctions). First Vice- President of Ice Hockey Federation of Russia and Deputy Chairman of Kontinental Hockey League (KHL). Advisor to the Chairman of the Management Board of Gazprombank. Son of Boris Romanovich ROTENBERG one of the largest Russian oligarchs and a personal close friend of Vladimir Putin. Boris Rotenberg is subject to UK sanctions as a person who is responsible for actively benefitting and/or supporting, materially or financially, Russian decision-makers responsible for the actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Russian entrepreneur, manager, sports functionary. Head of staff of the Russian national hockey team, head coach of the SKA hockey club. ----
Son of Boris Rotenberg
Birth date as published: 1981-04-07T00:00:00
Sanctions and listings11
- Listed
- 30 Jul 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661, RUSSIA-EO14024 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 18310treasury.govofac.treasury.gov
- Listed
- 24 Feb 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following individuals were identified as key members of President Putin’s inner circle, close contacts and family members of some individuals already sanctioned by Canada. These individuals were sanctioned in order to put further pressure on Russia’s leadership.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 24 Jun 2024
- Ended
- 24 Jun 2034
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 376/2024
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України, [7] заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах, [19] заборона передання технологій, прав на об’єкти права інтелектуальної власності, [2] обмеження торговельних операцій(повне припинення), [5] зупинення виконання економічних та фінансових зобов’язань, [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними and [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією україни(повне припинення)
Programme UA-SA1644Reference 24037611100021drs.nsdc.gov.uapresident.gov.ua
- Effective
- 21 Jun 2018
- Ended
- 21 Jun 2021
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 176/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 18017611101751drs.nsdc.gov.uapresident.gov.ua
- Listed
- 24 Feb 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 490international.gc.cainternational.gc.ca
- Effective
- 24 Jun 2021
- Ended
- 24 Jun 2024
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 266/2021
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 21026611100033drs.nsdc.gov.uapresident.gov.ua
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Programme AU-RUSSIALast updated 14 Mar 2022dfat.gov.audfat.gov.au
- Effective
- 5 Apr 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Family member of person of strategic or economic significance to Russia
Programme NZ-RSA2022mfat.govt.nz
- Effective
- 8 Mar 2022
資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 36mof.go.jp
- Effective
- 15 Mar 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
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. The trust services sanctions were imposed on 21/03/2023.
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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0806Reference 14757Last updated 9 Apr 2025gov.ukgov.uk
Positions held4
Period not retained
Доверенные лица президента на выборах
Period not retained
Presidential proxies in elections
Period not retained
Son of Boris Rotenberg
Period not retained
ボリス・ローテンベルグの息子
Connections9
Family9
- SpouseBorn 1985
- Arkady Romanovich RotenbergSanctionedDebarredExport controlledOligarchPerson of interestFather's brother; relativeBorn 15 Dec 1951Russia
- Boris Romanovich RotenbergSanctionedDebarredExport controlledOligarchPerson of interestRelativeBorn 3 Jan 1957RussiaFinland
- Boris Borisovich RotenbergSanctionedDebarredExport controlledClose associate of PEPPerson of interestSiblingBorn 19 May 1986United KingdomRussiaFinland
- Boris Romanovich RotenbergSanctionedDebarredExport controlledOligarchPerson of interestFatherBorn 3 Jan 1957RussiaFinland
- Irina KharanenClose associate of PEPMother
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 16038132 | |
| Passport | 17017258 | |
| Passport | 640848350 | |
| Passport | 640848350 | Russia |
| Passport | 17017258 | Finland |
| Passport | 16038132 | Finland |
Other names19
Also known as19
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Addresses4
MOSCOW, 125367
Beregovaya, Street 6, Apartment 25, Moscow, Russia
Beregovaya, Street 6, Apartment 25, Moscow, 125367
Beregovaya, Street 6, Apartment 25 Moscow 125367 Russia
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