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 | Russian Federation |
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Addresses (1)
Country | Russian Federation |
---|---|
Full address | Russia |
Birth data (2)
Birthdate |
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Place | St. Peterburg, Russia |
---|---|
Country | Russian Federation |
Identification documents (2)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 13.03.2025. 09:15
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