---
title: "Boris Romanovich ROTENBERG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/212f336f-2818-5ae0-9aed-a58ea40499cd
json: https://whiteintel.dev/api/public/dossier/212f336f-2818-5ae0-9aed-a58ea40499cd
identifier: eu:138170
risk: High
source: WhiteIntel corporate-ownership graph
---

# Boris Romanovich ROTENBERG

**Type:** Person  
**Identifier:** `eu:138170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/212f336f-2818-5ae0-9aed-a58ea40499cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/212f336f-2818-5ae0-9aed-a58ea40499cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Boris Romanovich ROTENBERG** — uk_ofsi · `uk:14182` — https://whiteintel.dev/entity/f71258e7-0c4b-5efe-8aac-149e1dc793fc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Boris Romanovich ROTENBERG](https://whiteintel.dev/entity/f71258e7-0c4b-5efe-8aac-149e1dc793fc)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Boris Romanovich ROTENBERG
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Boris Romanovich ROTENBERG (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Boris Romanovich ROTENBERG**. Human view: https://whiteintel.dev/entity/212f336f-2818-5ae0-9aed-a58ea40499cd · Structured JSON: https://whiteintel.dev/api/public/dossier/212f336f-2818-5ae0-9aed-a58ea40499cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._