Lists of sanctions
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26.10.2024 03:00:59

Arkady Romanovich ROTENBERG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13661
Date of publication 31.12.2019

Names (7)

Last name/Name ROTENBERG
First name/Name Arkady Romanovich
Full name/Name Arkady Romanovich ROTENBERG
Type Name
Last name/Name ROTENBERG
First name/Name Arkadii Romanovych
Full name/Name Arkadii Romanovych ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Arkady Romanovych
Full name/Name Arkady Romanovych ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERH
First name/Name Arkadii Romanovych
Full name/Name Arkadii Romanovych ROTENBERH
Type Alias
Quality Strong
Last name/Name ROTENBERH
First name/Name Arkady Romanovych
Full name/Name Arkady Romanovych ROTENBERH
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Arkadiy Romanovych
Full name/Name Arkadiy Romanovych ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Arkadii Romanovich
Full name/Name Arkadii Romanovich ROTENBERG
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Country RU
Full address Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country RU

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 780619032880
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 26.10.2024. 00:15
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