Liliya Arkadievna ROTENBERG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ROTENBERG, Arkady Romanovich) |
| Date of publication | 04.03.2022 |
Names (8)
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Liliya Arkadievna |
| Full name/Name | Liliya Arkadievna ROTENBERG |
| Type | Name |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Liliia Arkadiyivna |
| Full name/Name | Liliia Arkadiyivna ROTENBERG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Lilia Arkadievna |
| Full name/Name | Lilia Arkadievna ROTENBERG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Liliia Arkadyevna |
| Full name/Name | Liliia Arkadyevna ROTENBERG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Lilia Arkadiivna |
| Full name/Name | Lilia Arkadiivna ROTENBERG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Liliia Rotenberh |
| Full name/Name | Liliia Rotenberh ROTENBERG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Liliya Arkadiyivna |
| Full name/Name | Liliya Arkadiyivna ROTENBERG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTENBERG |
|---|---|
| First name/Name | Lilia Arkadiyivna |
| Full name/Name | Lilia Arkadiyivna ROTENBERG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.