(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS)
Last name/Name
Rothenberg
First name/Name
Igor
Full name/Name
Igor Rothenberg
Type
Primary name variation
Description
(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS)
Full name/Name
Игорь Аркадьевич Ротенберг
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Leningrad (St Petersburg)
Country
Russian Federation
Notes (2)
Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.
Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
ROTENBERG
First name/Name
IGOR
Second name/Name
ARKADYEVICH
Full name/Name
ROTENBERG IGOR ARKADYEVICH
Type
Prime alias
Description
(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rothenberg
First name/Name
Igor
Full name/Name
Rothenberg Igor
Type
AKA (also known as)
Description
(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Full address
Moscow Russia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Leningrad (St Petersburg)
Country
Russian Federation
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
