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Igor Arkadyevich ROTENBERG

Person of interest · Close Associate · Sanctioned entity
Igor Arkadyevich ROTENBERG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIGOR ARKADYEVICH ROTENBERG · Igor Arkadjevitj ROTENBERG · Igor Arkadjevič ROTENBERG · Igor Arkadyevich ROTENBERG · Igor Arkadyevich Rotenberg · 16 more...[sources]
Other nameIgor Arkadevich Rotenberg · Igor Arkadievich Rotenberg · Igor Arkadiiovych Rotenberg · Igor Arkadiyevich Rotenberg · Igor Arkadiyovych Rotenberh · 12 more...[sources]
Birth date · [sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Saint Petersburg · Saint Petersburg, Russia · Saint-Pétersbourg, Fédération de Russie · St. Peterburg, Russia · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Arkadyevich · Ihor · ИГОРЬ · Игорь[sources]
ICIJ ID12150007 · 13002949 · 240055546[sources]
INN780604736675[sources]
KeywordsКерівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameROTENBERG · Rotenberg · Rotenberh · Rothenberg · РОТЕНБЕРГ · 1 more...[sources]
PatronymicArkadyevich · АРКАДЬЕВИЧ · Аркадьевич[sources]
Second nameArkadyevich[sources]
Wikidata IDQ18399315[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) · Son of Arkady Rotenberg · former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system · Глава совета директоров Национальных телематических систем (НТС). Акционер РТ-Инвест Транспортные Системы (РТИТС) · 4 more...[sources]
Publishing sourcePanama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctions.nazk.gov.ua · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Board of Directors of the National Telematic Systems

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large 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. Furthermore, he 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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group

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: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group. Igor Rotenberg est un homme d’affaires russe influent, ainsi que le fils aîné et l’héritier d’Arkady Rotenberg, important homme d’affaires russe et ancien copropriétaire du groupe SGM (Stroygazmontazh). Il est l’ancien propriétaire de Gazprom Drilling et actionnaire du système de télépéage électronique Platon. Les Rotenberg sont étroitement associés au président de la Fédération de Russie Vladimir Poutine. En raison de ses fonctions passées et présentes dans des entreprises russes de premier plan recevant d’importants contrats publics 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 outre, c’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.

French Freezing of Assets,

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 bribetakers and warmongers non-official source,

Russian billionaire

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,618

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

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

ICIJ Offshore Leaks Database26,839

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Wikidata224,808

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: NK-avaD54NAtLAeZRJRwDmEUn · ofac-24183 · ch-seco-53103 · acf-3354478eb91a45de9eaf33ccb5d6333b5e2f478c · fr-ga-4677 · icijol-12150007 · ua-nsdc-person-176-2018-1155 · nz-ru-ind-57-igor-rotenberg · ua-nazk-person-294 · nz-ru-ind-57 · acf-d306279f37a6872d63cd2ecfa56742f7750a450d · ua-nabc-person-294-rotenberg-igor-arkadyevich · ca-sema-russia-1-102 · au-dfat-6656-igor-arkadyevich-rotenberg · eu-tb-logical-138176 · acf-105bc8b8e7828ab3994f764b0c103e4c9c5ce523 · acf-ef46a860c4b6db6bead5eef6d3088f9e3312fe66 · ua-nsdc-11811-rotenberg-igor-arkadijovic · gb-hmt-14183 · eu-fsf-eu-7882-18 · icijol-240055546 · NK-DaYVnq5zeVG9YtJwG3SyaY · ca-sema-1-102-ru-igor-arkadyevich-rotenberg · icijol-13002949 · ja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d · ru-inn-780604736675

For experts: raw data explorer