Lists of sanctions
3.236.143.154
19.06.2024 06:40:56

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

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place St. Peterburg, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 19.06.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.