Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Arkadi Romanowitsch Rotenberg · Arkadi Rotenberg · Arkadii Romanovich ROTENBERG · Arkadij Romanovitj ROTENBERG · Arkadij Rotenberg · 25 more... | [sources] | |||
Other name | Arkadi Romànovitx Rotenberg · Arkadii Romanovich ROTENBERG · Arkadii Romanovich Rotenberg · Arkadii Romanovych Rotenberg · Arkadii Romanovych Rotenberh · 21 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (now St Petersburg) · Leningrad, RSFSR, USSR · Leningrad, RUSSIAN FEDERATION · Leningrad, aujourd'hui Saint-Pétersbourg · Saint Petersburg · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Arkadi · Arkadii · Arkadij · Arkadiy · Arkady · 4 more... | [sources] | |||
ICIJ ID | 15007201 · 80118991 | [sources] | |||
INN | 780619032880 | [sources] | |||
Keywords | Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ROTENBERG · Rotenberg · Rotenberh · РОТЕНБЕРГ · Ротенберг | [sources] | |||
Patronymic | Romanovich · РОМАНОВИЧ · Романович | [sources] | |||
Second name | Romanovich | [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 · Propriétaire de Mostotrest et Stroygazmontazh-Most · 6 more... | [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 · info.publicintelligence.net · 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)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
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
ja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
· ofac-16669
· NK-47FtaVMG9425pv58ZQeBih
· gb-hmt-13072
· acf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
· icijol-15007201
· ca-sema-1-40-ru-arkady-rotenberg
· icijol-80118991
· ua-nazk-person-629
· fr-ga-1365
· ca-sema-russia-1-40
· ch-seco-28544
· acf-1bf62720643fbac43e093874014ea5acf90a028c
· gb-hmt-15498
· ua-nsdc-person-176-2018-1779
· ua-nsdc-13127-rotenberg-arkadij-romanovic
· eu-fsf-eu-4182-1
· eu-tb-logical-7435
· au-dfat-2695-arkady-romanovich-rotenberg
· acf-5a57b78ddad222fda5d5e175440e38b496e5e845
· acf-dbc357fc19a0cb462234c19f8fd445b87110e180
· nz-ru-ind-476
· ru-inn-780619032880
· ua-nabc-person-629-rotenberg-arkady-romanovich
· nz-ru-ind-476-arkady-rotenberg
· NK-dqpJMU8xaj3uLY2MhFF2D9
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 | |
Pavel Arkadyevich Rotenberg | Family member of · child · father | - | - | |
Natalia Rotenberg | spouse | |||
Boris Borisovich Rotenberg | fraternal nephew · paternal uncle · relative | - | - | |
Igor Arkadyevich ROTENBERG | Family member of · child · father | - | - | |
Roman Borisovich Rotenberg | fraternal nephew · paternal uncle · relative | - | - | |
Boris Romanovich Rotenberg | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Stroygazmontazh Most OOO (SGM-Most OOO) | related-to | - | - | |
PJSC Mostotrest | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Liliya Arkadievna Rotenberg | Family member of · child · father | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 727/2022 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1374 du 25/07/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 266/2021 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 727/2022 | - | ||
European External Action Service | UKR | - |