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 |
|---|
| 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. 16:15
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