Lists of sanctions
18.191.103.248
01.05.2025 06:52:58

Removed: Arkady Romanovich RotenbergHistorical record: last active at 16.09.2022 20:15

List

Historical record: last active at 16.09.2022 20:15

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 31.07.2014

Names (2)

Last name/Name Rotenberg
First name/Name Arkady
Second name/Name Romanovich
Full name/Name Arkady Romanovich Rotenberg
Type Primary name
Description (1) Former Chairman of house (2) Previous owner of Stroygazmontazh
Last name/Name Rotenberg
First name/Name Arkadii
Second name/Name Romanovich
Full name/Name Arkadii Romanovich Rotenberg
Type Primary name variation
Description (1) Former Chairman of house (2) Previous owner of Stroygazmontazh

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Leningrad (St Petersburg)
Country Russian Federation

Notes (2)

Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.
Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rotenberg
First name/Name Arkady
Second name/Name Romanovich
Full name/Name Rotenberg Arkady Romanovich
Type Prime alias
Description (1) Former Chairman of house (2) Previous owner of Stroygazmontazh
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rotenberg
First name/Name Arkadii
Second name/Name Romanovich
Full name/Name Rotenberg Arkadii Romanovich
Type AKA (also known as)
Description (1) Former Chairman of house (2) Previous owner of Stroygazmontazh

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Full address 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. 06:15
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