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Home › Search › Arkady Romanovich ROTENBERG

Arkady Romanovich ROTENBERG

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1951-12-15T00:00:00.000Z
Place of birth
Leningrad (St Petersburg), Russian Federation
Role
(1) Previous Chairman of House of Prosvescheniye (2) Previous owner of Stroygazmontazh

Also known as

Aliases
Arkadii · Arkadii Romanovich ROTENBERG · Arkadii Romanovych ROTENBERG · Arkadii Romanovych ROTENBERH · Arkadij Romanovitj ROTENBERG · Arkadij Rotenberg · Arkadi Rotenberg · Arkadiy Romanovych ROTENBERG · Arkady Romanovich Rotenberg · Arkady Romanovich ROTENBERG · Arkady Romanovych ROTENBERG · Arkady Romanovych ROTENBERH · Romanovich · Rotenberg · Аркадий · Аркадий Романович РОТЕНБЕРГ · Романович · Ротенберг

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1552) Russia 16/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/08/2014 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
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.