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Home › Search › Arkady Romanovich ROTENBERG

Arkady Romanovich ROTENBERG

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
18977.0
Place of birth
Leningrad (now St Petersburg)
Role
Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazpr

Also known as

Aliases
Arkadii Romanovich ROTENBERG · Arkadiy Romanovich ROTENBERG · Arkadiy Romanovych ROTENBERH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.