Removed: Karina Yurevna ROTENBERGHistorical record: last active at 02.04.2025 19:15

List

Historical record: last active at 02.04.2025 19:15

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: ROTENBERG, Boris Romanovich)
Date of publication	04.03.2022

Names (7)

Last name/Name	ROTENBERG
First name/Name	Karina Yurevna
Full name/Name	Karina Yurevna ROTENBERG
Type	Name

Last name/Name	ROTENBERG
First name/Name	Karina Yurievna
Full name/Name	Karina Yurievna ROTENBERG
Type	Alias
Quality	Strong

Last name/Name	ROTENBERG
First name/Name	Karina Yuryevna
Full name/Name	Karina Yuryevna ROTENBERG
Type	Alias
Quality	Strong

Last name/Name	ROTENBERG
First name/Name	Karina Iurevna
Full name/Name	Karina Iurevna ROTENBERG
Type	Alias
Quality	Strong

Last name/Name	ROTENBERG
First name/Name	Karina Iurievna
Full name/Name	Karina Iurievna ROTENBERG
Type	Alias
Quality	Strong

Last name/Name	ROTENBERG
First name/Name	Karina Iuryevna
Full name/Name	Karina Iuryevna ROTENBERG
Type	Alias
Quality	Strong

Last name/Name	GAPCHUK FOX
First name/Name	Karina
Full name/Name	Karina GAPCHUK FOX
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (2)

Country	Russian Federation
Full address	Russia

Country	France
Full address	France

Birth data (2)

Birthdate	1978-11-24

Place	St. Petersburg, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 30.04.2025. 11:16

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