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Karina Rotenberg

Person of interest · Close Associate · Sanctioned entity
Karina Rotenberg is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKarina ROTENBERG · Karina Rotenberg · Karina Yur'yevna Rotenberg · Karina Yurevna ROTENBERG · Karina Yurevna Rotenberg · 9 more...[sources]
Other nameKarina Fox · Karina GAPCHUK FOX · Karina Gapchuk · Karina Gapchuk Fox · Karina Iurevna ROTENBERG · 15 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg, Russia · St. Petersburg, USSR · г. Санкт-Петербург, СССР · м. Санкт-Петербург, СРСР · 1 more...[sources]
Genderfemale[sources]
NationalityRussia · United States[sources]
CountryFrance · Russia[sources]
First nameKarina · Karina · Карина[sources]
INN773378910870[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameFox · Gapchuk · Gapchuk Fox · ROTENBERG · Rotenberg · 1 more...[sources]
Previous nameKarina Gapchuk Fox[sources]
Wikidata IDQ119789556[sources]
PositionHead of the Equestrian Federation in Moscow · Relative of Boris Rotenberg · Керівник Федерації кінного спорту у Москві · Руководитель Федерации конного спорта в Москве · ボリス・ローテンベルグの親族[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Wife of Boris Rotenberg

Australian Sanctions Consolidated List,

Wife of Boris Rotenberg

New Zealand Russia Sanctions,

Wife of Russian oligarch Boris Rotenberg. According to a credible public investigation, she systematically helped her husband, who has been subjected to international sanctions, circumvent the restrictive measures imposed against him.

ACF List of bribetakers and warmongers non-official source,

Russian socialite

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ja-mof-7a64407aa5dcb9e2ba9377c16040460cb5f5ff11 · ca-sema-1-493-ru-karina-rotenberg · NK-5fZFTLutqHWq9KJ9ftbQJY · nz-ru-ind-477-karina-rotenberg · au-dfat-6737-karina-yurevna-rotenberg · ca-sema-russia-1-493 · gb-hmt-14754 · acf-5fad53b2c146f136d68448395c6cf2503e539bd1 · ua-nabc-person-631-rotenberg-karina-yurevna · ua-nazk-person-631 · nz-ru-ind-477 · ofac-35317 · ua-nsdc-19857-rotenberg-karina-uriivna · rupep-person-4058

For experts: raw data explorer