ARKADY ROMANOVICH ROTENBERG

ARKADY ROMANOVICH ROTENBERG is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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We have found 20 different aliases by which ARKADY ROMANOVICH ROTENBERG is known as:

ROTENBERG Arkady Romanovich
РОТЕНБЕРГ Аркадий Романович
РОТЕНБЕРГ Аркадій Романович
Arkadiii Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Arkady Romanovich ROTENBERG
ru
Arkadii Romanovich ROTENBERG
Arkadiy Romanovich ROTENBERG
Arkadiy Romanovych ROTENBERH
Arkadii Romanovych ROTENBERG
Arkadii Romanovych ROTENBERH
Arkadiy Romanovych ROTENBERG
Arkady Romanovych ROTENBERG
Arkady Romanovych ROTENBERH
Arkadi Rotenberg
Arkadij Romanovitj ROTENBERG
Arkadij Rotenberg
Rotenberg Arkadii Romanovich
Arkadii Romanovich ROTENBERG(Аркадий Романович РОТЕНБЕРГ)

Our sanctions database shows 1 Address for ARKADY ROMANOVICH ROTENBERG:

Russian Federation

ID Details

ID NUMBER : S4MRKY6JV

ID TYPE : SAM Number

ID NUMBER : 780619032880

ID TYPE : Tax number

ID NUMBER : 1365

ID TYPE : IdFrance

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 780619032880

ID TYPE : Tax ID No.

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ARKADY ROMANOVICH ROTENBERG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 14, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 20, 2014	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 5, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 16, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 16, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 10, 2023
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Sep 16, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 15, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 14, 2015	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 15, 2015	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2023	active