Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARKADY ROMANOVICH ROTENBERG · Arkadi Romanowitsch Rotenberg · Arkadi Rotenberg · Arkadii Romanovich ROTENBERG · Arkadij Romanovitj ROTENBERG · | [sources] | |||
Other name | Arkadi Romànovitx Rotenberg · Arkadii Romanovich ROTENBERG · Arkadii Romanovich Rotenberg · Arkadii Romanovych Rotenberg · Arkadii Romanovych Rotenberh · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St Petersburg) · Leningrad (St Petersburg) Russia · Leningrad (now St Petersburg) · Leningrad, RUSSIAN FEDERATION · Leningrad, aujourd'hui Saint-Pétersbourg · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARKADY ROMANOVICH · Arkadi · Arkadii · Arkadij · Arkadiy · | [sources] | |||
ICIJ ID | 15007201 · 80118991 | [sources] | |||
INN | 780619032880 | [sources] | |||
Last name | ROTENBERG · Rotenberg · Rotenberh · РОТЕНБЕРГ · Ротенберг | [sources] | |||
Middle name | Romanovich · Romanovitj · Romanovych · Романович | [sources] | |||
Patronymic | Romanovich · РОМАНОВИЧ · Романович | [sources] | |||
Second name | Romanovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 780619032880 | [sources] | |||
Wikidata ID | Q4398633 | [sources] | |||
Position | Ancien propriétaire de la société Stroygazmontazh · Founder of Stroygazmontazh (S.G.M. group) · Homme d'affaires · Previous Chairman of House of Prosvescheniye · Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh. · | [sources] | |||
Education | Candidate of Sciences in Pedagogy (2002) · Doctor of Pedagogy Sciences (2007) · Lesgaft National State University of Physical Education, Sport and Health (-1978) | [sources] | |||
Publishing source | Panama Papers · Paradise Papers - Appleby | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · peps.dossier.center · prod-upp-image-read.ft.com · | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
icijol-15007201
· ua-nazk-person-629
· gb-hmt-13072
· ua-nabc-person-629-rotenberg-arkady-romanovich
· nz-ru-ind-476-arkady-rotenberg
· ch-seco-28544
· ca-sema-d0a304e493cbece5ebec32270de88017487202b9
· eu-tb-logical-7435
· acf-5a57b78ddad222fda5d5e175440e38b496e5e845
· ca-sema-1-40-ru-arkady-rotenberg
· ua-nsdc-13127-rotenberg-arkadij-romanovic
· mc-freezes-42716f82c986d500a3d43433185cb995440864ff
· ja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
· ua-nsdc-person-176-2018-1779
· eu-fsf-eu-4182-1
· au-dfat-2695-arkady-romanovich-rotenberg
· acf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
· NK-47FtaVMG9425pv58ZQeBih
· ofac-16669
· gb-fcdo-rus1552
· fr-ga-1365
· ca-sema-russia-1-40
· ru-inn-780619032880
· NK-dqpJMU8xaj3uLY2MhFF2D9
· acf-dbc357fc19a0cb462234c19f8fd445b87110e180
· icijol-80118991
· ru-dc-poi-arkadij-romanovic-rotenberg
· nz-ru-ind-476
· usgsa-s4mrky6jv
· acf-1bf62720643fbac43e093874014ea5acf90a028c
· gb-hmt-15498
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФОНД "СПОРТИВНЫЙ КЛУБ ДЗЮДО "ЯВАРА-НЕВА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "СПОРТИВНЫЙ КЛУБ ДЗЮДО "ЯВАРА-НЕВА" | Генеральный директор |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Boris Romanovich Rotenberg | sibling | - | - | |
Boris Borisovich Rotenberg | fraternal nephew · paternal uncle · relative | - | - | |
Natalia Rotenberg | spouse | |||
Igor Arkadyevich Rotenberg | child | - | - | |
Pavel Arkadyevich Rotenberg | child | - | - | |
Roman Rotenberg | fraternal nephew · paternal uncle · relative | - | - | |
Liliya Arkadievna Rotenberg | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PJSC Mostotrest | related-to | - | - | |
Stroygazmontazh-Most OOO | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Pavel Arkadyevich Rotenberg | father | - | - | |
Pavel Arkadyevich Rotenberg | Family member of | - | - | |
Liliya Arkadievna Rotenberg | father | - | - | |
Igor Arkadyevich Rotenberg | Family member of | - | - | |
Liliya Arkadievna Rotenberg | Family member of | - | - | |
Igor Arkadyevich Rotenberg | father | - | - |