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Karina Yurevna Rotenberg

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameKARINA YUREVNA ROTENBERG · Karina ROTENBERG · Karina Rotenberg · Karina Yur'yevna Rotenberg · Karina Yurevna ROTENBERG · 8 more...[sources]
Other nameKARINA GAPCHUK FOX · KARINA IUREVNA ROTENBERG · KARINA IURIEVNA ROTENBERG · KARINA IURYEVNA ROTENBERG · KARINA YURIEVNA ROTENBERG · 21 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg, Russia · サンクトペテルブルク(ロシア)[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryFrance · Russia[sources]
CitizenshipRussia · United States[sources]
First nameKARINA YUREVNA · Karina · Karina · КАРИНА · Карина[sources]
INN773378910870[sources]
Last nameFox · Gapchuk · Gapchuk Fox · ROTENBERG · Rotenberg · 2 more...[sources]
Middle nameIurevna · Iurievna · Iuryevna · Yurevna · Yurievna · 2 more...[sources]
PatronymicЮРЬЕВНА[sources]
Previous nameKarina Gapchuk Fox[sources]
Second nameYurevna [sources]
Wikidata IDQ119789556[sources]
PositionRelative of Boris Rotenberg · ボリス・ローテンベルグの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 War Enablers non-official source,

Russian socialite

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions118,889

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,003

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata379,241

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: ca-sema-1-493-ru-karina-rotenberg · ru-inn-773378910870 · ua-nabc-person-631-rotenberg-karina-yurevna · acf-5fad53b2c146f136d68448395c6cf2503e539bd1 · gb-fcdo-rus0803 · gb-hmt-14754 · ca-sema-1-part-1-493-ru-karina-rotenberg · ofac-35317 · ja-mof-7a64407aa5dcb9e2ba9377c16040460cb5f5ff11 · ca-sema-2b2f34da95cb4b8298ff3cfc935156c468f8a244 · nz-ru-ind-477-karina-rotenberg · nz-ru-ind-477 · rupep-person-4058 · au-dfat-6737-karina-yurevna-rotenberg · NK-5fZFTLutqHWq9KJ9ftbQJY · ua-nazk-person-631 · ua-nsdc-19857-rotenberg-karina-uriivna · ca-sema-russia-1-493 · usgsa-s4mrky6s5

For experts: raw data explorer