Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR ARKADYEVICH ROTENBERG · Igor Arkadjevitj ROTENBERG · Igor Arkadjevič ROTENBERG · Igor Arkadyevich ROTENBERG · Igor Arkadyevich Rotenberg · 16 more... | [sources] | |||
Other name | Igor Arkadevich Rotenberg · Igor Arkadievich Rotenberg · Igor Arkadiiovych Rotenberg · Igor Arkadiyevich Rotenberg · Igor Arkadiyovych Rotenberh · 12 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, RUSSIAN FEDERATION · Saint Petersburg · Saint Petersburg, Russia · Saint-Pétersbourg, Fédération de Russie · St. Peterburg, Russia · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Igor · Igor Arkadyevich · Ihor · ИГОРЬ · Игорь | [sources] | |||
ICIJ ID | 12150007 · 13002949 · 240055546 | [sources] | |||
INN | 780604736675 | [sources] | |||
Keywords | Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ROTENBERG · Rotenberg · Rotenberh · Rothenberg · РОТЕНБЕРГ · 1 more... | [sources] | |||
Patronymic | Arkadyevich · АРКАДЬЕВИЧ · Аркадьевич | [sources] | |||
Second name | Arkadyevich | [sources] | |||
Wikidata ID | Q18399315 | [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) · 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 source | Panama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | gels-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 changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
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
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
STORMONT SYSTEMS LIMITED | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Invest transportni systemy" | 23.5 | - | ||
AVIAPARK MALL HOLDINGS LIMITED | - | - | - | |
NPV Engineering Open Joint Stock Company | - | - | - | |
Gazprom Burenie, OOO | - | - | - | |
STORMONT SYSTEMS LIMITED | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ - А ГРУПП" | 10 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Pavel Arkadyevich Rotenberg | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Liliya Arkadievna Rotenberg | sibling | - | - | |
Arkady Romanovich Rotenberg | Family member of · child · father | - | - |