Arkady Romanovich ROTENBERG
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS RUS
- Date of birth
- 1951-12-15T00:00:00.000Z
- Place of birth
- Leningrad St. Petersburg
- Role
- Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.
Also known as
Designation timeline · 7
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS1552) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗ - Added to OFAC SDN
UKRAINE-EO13661OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/1765 (OJ L226)) | Ukraine | 14/09/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS1552) | Russia | 16/09/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 24/06/2020 | 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 ↗ |
Previous designations · 12
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 17/10/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/04/2014 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/04/2014 | 15/08/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 19
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Arkady ROTENBERG
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
arkady, rotenberg - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Arkady ROTENBERG
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
arkady, rotenberg - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Arkady Romanovich ROTENBERG sanctioned?
Yes. Arkady Romanovich ROTENBERG (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-08-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Arkady Romanovich ROTENBERG?
Arkady Romanovich ROTENBERG is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Arkady Romanovich ROTENBERG first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-08-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Arkady Romanovich ROTENBERG is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.