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Igor Arkadyevich Rotenberg

Disqualified · Debarred entity · Export controlled · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameIGOR ARKADYEVICH ROTENBERG · IGOR Rothenberg · Igor Arkadevich ROTENBERG · Igor Arkadjevitj ROTENBERG · Igor Arkadjevič ROTENBERG · 18 more...[sources]
AliasIgor Arkadevich Rotenberg · Igor Arkadievich Rotenberg · Igor Arkadiiovych Rotenberg · Igor Arkadiyevich Rotenberg · Igor Arkadiyovych Rotenberh · 12 more...[sources]
Birth date · [sources]
Place of birthLeningrad (St Petersburg) · Leningrad (St. Petersburg), Russian Federation · Leningrad, RUSSIAN FEDERATION · Leningrad, USSR (now St. Petersburg, Russian Federation) · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · 9 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIGOR · Igor · Igor Arkadevich · Igor Arkadyevich · Ihor · 1 more...[sources]
ICIJ ID12150007 · 13002949 · 240055546[sources]
INN780604736675[sources]
Last nameROTENBERG · Rotenberg · Rotenberh · Rothenberg · Ротенберг[sources]
Middle nameArkadevich · Arkadievich · Arkadiiovych · Arkadiyevich · Arkadiyovych · 4 more...[sources]
PatronymicArkadyevich · АРКАДЬЕВИЧ · Аркадьевич[sources]
Tax Number780604736675[sources]
Wikidata IDQ18399315[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChairman 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) · 4 more...[sources]
AddressMoscow, Russia · Russia[sources]
Publishing sourcePanama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of the National Telematic Systems

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)

Swiss SECO Sanctions/Embargoes,

Associated entities: SGM (Stroygazmontazh) group

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group

EU Financial Sanctions Files (FSF),

Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group

EU Consolidated Travel Bans,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2017

ICIJ Offshore Leaks Database non-official source,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Son of Arkady Rotenberg and nephew of Boris Rotenberg

New Zealand Russia Sanctions,

Chairman of the Board of Directors of OAO TEK Mosenergo. Chairman of the Board of Directors of OOO Gazprom burenie

ACF List of War Enablers non-official source,

(also Igor Arkadyevich ROTENBERG )

US SAM Procurement Exclusions,

(also Igor Arkadevich ROTENBERG )

US SAM Procurement Exclusions,

Russian billionaire

Wikidata non-official source,

Data sources

UK Companies House Disqualified Directors16,256

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,511

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List37,283

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

United States · OFAC

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,815

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System6,085

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities3,433

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions106,668

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

United States · GSA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)23,849

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

United States · ITA

ACF List of War Enablers8,535

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Latvia FIU Sanctions and Asset Freezes210

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Wikidata343,872

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

ICIJ Offshore Leaks Database7,315

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


Source data IDs: 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-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d

For experts: raw data explorer