Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARINA YUREVNA ROTENBERG · Karina ROTENBERG · Karina Rotenberg · Karina Yur'yevna Rotenberg · Karina Yurevna ROTENBERG · | [sources] | |||
Other name | KARINA GAPCHUK FOX · KARINA IUREVNA ROTENBERG · KARINA IURIEVNA ROTENBERG · KARINA IURYEVNA ROTENBERG · KARINA YURIEVNA ROTENBERG · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St. Petersburg, Russia · サンクトペテルブルク(ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | France · Russia | [sources] | |||
Citizenship | Russia · United States | [sources] | |||
First name | KARINA YUREVNA · Karina · Karina · КАРИНА · Карина | [sources] | |||
INN | 773378910870 | [sources] | |||
Last name | Fox · Gapchuk · Gapchuk Fox · ROTENBERG · Rotenberg · | [sources] | |||
Middle name | Iurevna · Iurievna · Iuryevna · Yurevna · Yurievna · | [sources] | |||
Patronymic | ЮРЬЕВНА | [sources] | |||
Previous name | Karina Gapchuk Fox | [sources] | |||
Second name | Yurevna | [sources] | |||
Wikidata ID | Q119789556 | [sources] | |||
Position | Relative of Boris Rotenberg · ボリス・ローテンベルグの親族 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПРЕСТИЖ" | 40 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР-СЕРВИС" | 40 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПРОФИ" | 40 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР-СЕРВИС" | 40 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРБ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ КОННОГО СПОРТА ГОРОДА МОСКВЫ" | Президент | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Boris Romanovich Rotenberg | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Boris Romanovich Rotenberg | spouse | - | - |