Lists of sanctions
44.204.125.111
29.03.2024 16:26:35

Arkady Romanovich ROTENBERG

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 16.09.2022

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) Previous Chairman of House of Prosvescheniye (2) Previous owner of Stroygazmontazh
Full name/Name Аркадий Романович РОТЕНБЕРГ
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Birthdate
Place Leningrad (St Petersburg)
Country Russia

Notes (2)

Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia.
Arkady Rotenberg has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, through the construction of the Kerch Bridge, and a railway line on the bridge, from Russia to the illegally annexed autonomous Republic of Crimea, by Stroygazmontazh, his former company which received a State contract for the construction of the bridge, and a railway line on the bridge, which undermines the territorial integrity, sovereignty and independence of Ukraine. Rotenberg has also been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, Stroygazmontazh, an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 16:15
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