Lists of sanctions
3.138.119.235
26.10.2024 03:04:45

Igor Arkadyevich ROTENBERG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark (Linked To: ROTENBERG, Arkady Romanovich)
Date of publication 31.12.2019

Names (7)

Last name/Name ROTENBERG
First name/Name Igor Arkadyevich
Full name/Name Igor Arkadyevich ROTENBERG
Type Name
Last name/Name ROTENBERG
First name/Name Igor Arkadevich
Full name/Name Igor Arkadevich ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Igor Arkadievich
Full name/Name Igor Arkadievich ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERH
First name/Name Igor Arkadiyovych
Full name/Name Igor Arkadiyovych ROTENBERH
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Ihor Arkadiiovych
Full name/Name Ihor Arkadiiovych ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Igor Arkadiiovych
Full name/Name Igor Arkadiiovych ROTENBERG
Type Alias
Quality Strong
Last name/Name ROTENBERG
First name/Name Igor Arkadiyevich
Full name/Name Igor Arkadiyevich ROTENBERG
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Country RU
Full address Russia

Birth data (2)

Birthdate
Place St. Peterburg, Russia
Country RU

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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