| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR ARKADYEVICH ROTENBERG · IGOR Rothenberg · Igor Arkadevich ROTENBERG · Igor Arkadjevitj ROTENBERG · Igor Arkadjevič ROTENBERG · | [sources] | |||
| Alias | Igor Arkadevich Rotenberg · Igor Arkadievich Rotenberg · Igor Arkadiiovych Rotenberg · Igor Arkadiyevich Rotenberg · Igor Arkadiyovych Rotenberh · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Leningrad (St Petersburg) · Leningrad (St. Petersburg), Russian Federation · Leningrad, RUSSIAN FEDERATION · Leningrad, USSR (now St. Petersburg, Russian Federation) · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | IGOR · Igor · Igor Arkadevich · Igor Arkadyevich · Ihor · | [sources] | |||
| ICIJ ID | 12150007 · 13002949 · 240055546 | [sources] | |||
| INN | 780604736675 | [sources] | |||
| Last name | ROTENBERG · Rotenberg · Rotenberh · Rothenberg · Ротенберг | [sources] | |||
| Middle name | Arkadevich · Arkadievich · Arkadiiovych · Arkadiyevich · Arkadiyovych · | [sources] | |||
| Patronymic | Arkadyevich · АРКАДЬЕВИЧ · Аркадьевич | [sources] | |||
| Tax Number | 780604736675 | [sources] | |||
| Wikidata ID | Q18399315 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman of Board of Directors of National Telematic Systems · Chairman of the Board of Directors of the National Telematic Systems (NTS). Shareholder of RT-Invest Transport Systems (RTITS) · Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system · Personnes associées : Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées : Groupe SGM (Stroygazmontazh) · Shareholder in RT Invest Transport Systems (RTITS) · | [sources] | |||
| Address | Moscow, Russia · Russia | [sources] | |||
| Publishing source | Panama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Board of Directors of the National Telematic Systems
(Date of UN designation: 2022-04-08)
Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)
Associated entities: SGM (Stroygazmontazh) group
Igor Rotenberg is a prominent Russian businessperson, and the oldest son of Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. Due to his past positions in leading Russian enterprises, which have been receiving large and favourable state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. In particular, Igor Rotenberg used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth, due to which he continues to profit from his former positions. Furthermore, Igor Rotenberg is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Provider data is current through 2017
Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées: Groupe SGM (Stroygazmontazh). Igor Rotenberg est un homme d’affaires russe de premier plan et le fils aîné d’Arkady Rotenberg. Il est l’ancien propriétaire de Gazprom Drilling et un ancien actionnaire du système de télépéage électronique Platon. En raison de ses fonctions passées dans des entreprises russes de premier plan recevant des contrats publics importants et avantageux, et de ses liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, Igor Rotenberg continue à tirer profit de décideurs russes et du gouvernement de la Fédération de Russie, responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En particulier, Igor Rotenberg a utilisé ses relations avec les décideurs russes et le gouvernement russe pour céder ses actions avec le soutien de l’État et a ainsi généré des profits substantiels, comme en témoigne l’augmentation constante de sa fortune, grâce auxquels il continue de tirer profit de ses anciennes fonctions. En outre, Igor Rotenberg est une personne physique associée à Arkady Rotenberg et au président de la Fédération de Russie, Vladimir Poutine, tous deux inscrits sur la liste de personnes faisant l’objet de mesures restrictives eu égard aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Igor Rotenberg continue donc de tirer avantage des décideurs russes et du gouvernement de la Fédération de Russie, tous deux responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Son of Arkady Rotenberg and nephew of Boris Rotenberg
Chairman of the Board of Directors of OAO TEK Mosenergo. Chairman of the Board of Directors of OOO Gazprom burenie
(also Igor Arkadyevich ROTENBERG )
(also Igor Arkadevich ROTENBERG )
Russian billionaire
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ua-nsdc-11811-rotenberg-igor-arkadijovic · eu-oj-fadd3e3d293aac91e63da8470aba183bc65ca94a · icijol-240055546 · be-fod-6c50c03fbd790088f3e1d398be7efd4307437d57 · ofac-pr-0ab2b333f9908e4f912d1de40377e9ed5f6cf17c · fr-ga-4677 · ca-sema-2299199b5722abb70c0543e4202c8abda1eee7a3 · mc-freezes-bde5004a4b114cd40e274266801caf850d5a841f · gb-hmt-14183 · ch-seco-53103 · eu-fsf-eu-7882-18 · ofac-24183 · usgsa-s4mr6cjlb · ua-ws-person-294 · gb-coh-e5kfbyfprjp1k1ky5nnez8esxh4 · usgsa-24608491b35702f38aaa6d795f69976174f3c27b · tw-shtc-449732c2aca869f5cc5f8775cedde273723c88eb · icijol-13002949 · acf-ef46a860c4b6db6bead5eef6d3088f9e3312fe66 · usgsa-6a678e5b11443acdfc964179da7d1e2290ea0a9d · gb-fcdo-rus0247 · lv-sanction-af077254959e815a24ac51302e5a25aa1860b620 · au-dfat-6656-igor-arkadyevich-rotenberg · lv-sanction-6c05d7149026f2529f8bd3c2227970dafbecce03 · usgsa-s4mr6cjvp · ru-inn-780604736675 · eu-oj-7f50460075a48fb6dd6c3e181cc8d0d3421454ef · tw-shtc-1bc047555aa5ee48e07d4cb5c75ba0477f17f352 · eu-tb-logical-138176 · ru-dc-poi-igor-arkadevic-rotenberg · lv-sanction-ff7213232ee959db9a2ef02b3394cfa73a84e270 · nz-ru-ind-57-igor-rotenberg · icijol-12150007 · ja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q18399315?nested=true
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "РТ-Інвест транспортні системи" Sanctioned entity | 23.5 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Pavel Rotenberg Export controlled · Sanctioned entity | sibling | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| WESTROUTE LIMITED | Līdzekļi | - | - | |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| STORMONT SYSTEMS LIMITED | - | - | - |
| AVIAPARK MALL HOLDINGS LIMITED | - | - | - |
| NPV Engineering Open Joint Stock Company Sanctioned entity | - | - | - |
| STORMONT SYSTEMS LIMITED | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ- А ГРУПП" | 10 |
| Gazprom Burenie, OOO Sanctioned entity | - | - | - |
| Līdzekļi |
| - |
| - |
| Liliya Rotenberg Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | Family member of · child · father | - | - |