Liliya Arkadievna ROTENBERG - Sanctions record
3.142.187.179
05.05.2025 00:23:25
Liliya Arkadievna ROTENBERG - Sanctions record

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 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
Last name/Name ROTENBERG
First name/Name Liliia Arkadiyivna
Full name/Name Liliia 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: 04.05.2025. 23:15
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