Research tool

Arkady Romanovich ROTENBERG

Oligarch · Politician · Sanctioned entity
Arkady Romanovich ROTENBERG is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameArkadii Romanovich ROTENBERG · Arkadii Romanovich Rotenberg · Arkadiy Romanovich Rotenberg · Arkady ROTENBERG · Arkady Romanovich ROTENBERG · 11 more...[sources]
Other nameArkadi Romanowitsch Rotenberg · Arkadi Romànovitx Rotenberg · Arkadi Rotenberg · Arkadii Romanovich ROTENBERG · Arkadii Romanovich Rotenberg · 44 more...[sources]
Birth date[sources]
Place of birthLeningrad (Saint Petersburg) · Leningrad (now St Petersburg) · Leningrad, RSFSR, USSR · Leningrad, aujourd'hui Saint-Pétersbourg · Saint Petersburg · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameArkadii · Arkadiy · Arkady · Arkady Romanovich · АРКАДИЙ · 1 more...[sources]
INN780619032880[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво комерційних банків · Фізичні особи під санкціями ЄС[sources]
Last nameROTENBERG · Rotenberg · Rotenberh · РОТЕНБЕРГ · Ротенберг[sources]
PatronymicRomanovich · РОМАНОВИЧ · Романович[sources]
Second nameRomanovich[sources]
Tax Number780619032880[sources]
Wikidata IDQ4398633[sources]
PositionFounder of Stroygazmontazh (S.G.M. group) · Hockey Federation of Russia (Chairman of the Board) · Investigations subjects · Previous Chairman of House of Prosvescheniye · Prominent Russian businessman. Former owner of the company Stroygazmontazh. Chairman of the board of directors of publishing house Prosvescheniye. Owner of two companies, Mostotrest and Stroygazmontazh-Most. · 5 more...[sources]
EducationDoctor of Pedagogy Sciences · Lesgaft National State University of Physical Education, Sport and Health (-1978)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia

Australian Sanctions Consolidated List non-official source,

Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. For his involvement in the construction of the Kerch bridge he was awarded with the State order "Hero of Labour of the Russian Federation" in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project "To the Children of Russia: Address – Crimea", a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.

Swiss SECO Sanctions/Embargoes non-official source,

Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea", therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous "Republic of Crimea".

Swiss SECO Sanctions/Embargoes non-official source,

Arkady ROTENBERG est un homme d'affaires russe important, qui a des liens personnels étroits avec le président POUTINE. Depuis mars 2014, M. ROTENBERG ou ses sociétés ont obtenu des marchés publics pour un montant total de plus de 7 milliards de dollars. En 2015, M. ROTENBERG figurait en tête de la liste annuelle des adjudicataires de marchés publics en termes de valeur, après s'être vu attribuer des marchés d'une valeur de 555 milliards de roubles par le gouvernement russe. L'attribution de bon nombre de ces marchés s'est faite sans procédure formelle de mise en concurrence. Le 30 janvier 2015, le Premier ministre Dmitri MEDVEDEV a signé un décret attribuant à la société Stroygazmontazh, propriété de M. ROTENBERG, un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée” annexée illégalement. À travers ces marchés, M. ROTENBERG a tiré financièrement parti de décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine. Il est l'ancien propriétaire de la société Stroygazmontazh, qui s'est vu attribuer un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée” annexée illégalement, consolidant ainsi son intégration dans la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale de l'Ukraine. De même, en janvier 2017, la société Stroygazmontazh a remporté un marché public d'un montant de 17 milliards de roubles pour la construction d'une ligne ferroviaire sur le pont du détroit de Kertch, ce qui compromet encore davantage l'intégrité territoriale de l'Ukraine. Il est propriétaire de deux sociétés, Mostotrest et Stroygazmontazh-Most, désignées pour leurs activités portant atteinte à la souveraineté ukrainienne . Pour sa participation à la construction du pont du détroit de Kertch, il a été décoré en mars 2020 de l'ordre d'État de “Héros du travail de la Fédération de Russie”.

French Freezing of Assets non-official source,

Businessperson

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian businessman and oligarch

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "НОВЫЕ ВЕРШИНЫ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
KRASNYI KVADRAT LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Autonomous NPO Children and Youth Sports Club ‘Yawara-M’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Atrium LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Ravendark Holdings LTD---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Suburban Consumer Cooperative ‘OTECHESTVO’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Judo Sports Club ‘Yawara-Neva’ LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
National Sport, Culture and Education Supporting Fund--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
YERISTEN INVESTMENTS LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Sgm-Most LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
CAUSEWAY CONSULTING LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Nonprofit Partnership Society for the Development of Martial Arts ‘Otechestvo’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Sentonan Investments Limited---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Sfera Lesa LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
BEECHWOOD ASSOCIATES INC--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Roleowner[sources]
Data sources
Hotel ‘ZVEZDA’ LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Lucasnel S.A.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
National Gas Group LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
COMPANIIA PARITET LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Trubnyi Metalloprokat LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Stroigazmontazh LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Tsentr-M LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
PETROINSTROI LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
ООО "Рг - Девелопмент"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
JSC Investment Capital-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
НП "СК "Явара-Нева"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ООО «УК «ВИЗАНТ ГРУПП».--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
OLPON AVIATION A.V.V.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Judo School LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Commercial Bank ‘SMP Bank’--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Roleco-owner[sources]
Data sources
SPORTHOLDING LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Bazalt - A Grupp LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Eurotube GmbH--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Roleco-owner[sources]
Data sources
SMP-Strakhovanie LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Terminal Invest SPb LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Autonomous NPO for Sports Development and Support ‘Sport Accord’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Izium LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Creative Studio ‘Novyi Vzgliad’ LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Stroygazmontazh Most OOO100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Kanali SPb LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
‘Upravlyayushchaya Kompaniya Infrastrukturnykh Proyektov’ LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Krasnyi Kvadrat Proekt-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Stroiproektholding LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
PEGASUS MANAGEMENT GROUP LTD---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Modified on[sources]
Data sources
AURORA 31 SRL-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Bank ‘SMP Bank’ JSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
EFLEN CONSTRUCTIONS LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
MANDARIN LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Otechestvo LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
OLPON INVESTMENTS LIMITED--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
MosOblBank PJSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Modified on[sources]
Data sources
ZELENYI KRAI LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Fund for Spiritual Heritage of St. Sergius of Radonezh--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
St. Petersburg Regional NGO ‘Judo Fan-Club Yawara-Neva’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Фонд "Фан-Клуб Явара-Нева"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
Granat LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Ирая Кимовна Гильмутдиноваbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Pavel Grigor'yevich Balskiybusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
SKOROBOGATKO Aleksandr Ivanovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Maksim Vladimirovich Balatskiybusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
ROTENBERG Natalia Sergeevnapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovich PUTINpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Petrovich Karmanovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Konstantin Veniaminovich Goloshchapovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Oleg Polikarpovich TKACHbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Dmitriy Yur'yevich Goginbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Natalya Vyacheslavovna Skarlyginapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Oleg Valentinovich BELOZYOROVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Иван Павлович Шабаловbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
SHESTAKOV Vasil Borisovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Judo School LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
‘Prosveshchenie’ Publishing House JSCboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
НП "СКД "Явара-Нева"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Continental Hockey League LLCboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Judo Sports Club ‘Yawara-Neva’ LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
All-Russian NGO ‘Hockey Federation of Russia’Chairman of the Board-
RoleChairman of the Board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Fédération Internationale de Judodirector-
Roledirector[sources]
Start date[sources]
End datenot available[sources]
Data sources
Фонд "СКД "Явара-Нева"CEO-
RoleCEO[sources]
Start date[sources]
End datenot available[sources]
Data sources
BAKERY TRADE DEVELOPMENT CJSCCEO-
RoleCEO[sources]
Start datenot available[sources]
End date[sources]
Data sources
Industra Bank ASboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
OLPON INVESTMENTS LIMITEDdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Terminal Invest SPb LLCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Boris Romanovič ROTENBERGsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
ROTENBERG Natalia Sergeevnaspouse
Relationshipspouse[sources]
Start date[sources]
End date[sources]
Data sources Wikidata
Roman Borisovich ROTENBERGfraternal nephew · paternal uncle--
Relationshipfraternal nephew · paternal uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Varvara Arkad'yevna Rotenbergdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Igor Arkad'yevich Rotenbergchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Borisovich ROTENBERGfraternal nephew · paternal uncle--
Relationshipfraternal nephew · paternal uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Pavel Arkad'yevich Rotenbergfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Liliya Arkad'yevna Rotenbergdaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Liliya Arkad'yevna Rotenbergchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Linked from
SubjectRoleStart dateEnd date
Stroygazmontazh Most OOOOwned by--
RoleOwned by[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Swiss SECO Sanctions/Embargoes
PJSC MostotrestOwned by--
RoleOwned by[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Swiss SECO Sanctions/Embargoes
Relatives
PersonRelationshipStart dateEnd date
Roman Borisovich ROTENBERGfraternal nephew · paternal uncle--
Relationshipfraternal nephew · paternal uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Pavel Arkad'yevich RotenbergFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Igor Arkad'yevich RotenbergFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Boris Borisovich ROTENBERGfraternal nephew · paternal uncle--
Relationshipfraternal nephew · paternal uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Romanovič ROTENBERGsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Roman Borisovich ROTENBERGnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Igor Arkad'yevich Rotenbergfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Liliya Arkad'yevna Rotenbergfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Boris Romanovič ROTENBERGsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
ROTENBERG Natalia Sergeevnaspouse
Relationshipspouse[sources]
Start date[sources]
End date[sources]
Data sources Wikidata
Igor Arkad'yevich Rotenbergfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Liliya Arkad'yevna RotenbergFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) запобігання виведенню капіталів за межі України;
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) запобігання виведенню капіталів за межі України;[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
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) · 1 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonArkady ROTENBERG est un homme d'affaires russe important, qui a des liens personnels étroits avec le président POUTINE. Depuis mars 2014, M. ROTENBERG ou ses sociétés ont obtenu des marchés publics pour un montant total de plus de 7 milliards de dollars. En 2015, M. ROTENBERG figurait en tête de la liste annuelle des adjudicataires de marchés publics en termes de valeur, après s'être vu attribuer des marchés d'une valeur de 555 milliards de roubles par le gouvernement russe. L'attribution de bon nombre de ces marchés s'est faite sans procédure formelle de mise en concurrence. Le 30 janvier 2015, le Premier ministre Dmitri MEDVEDEV a signé un décret attribuant à la société Stroygazmontazh, propriété de M. ROTENBERG, un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée” annexée illégalement. À travers ces marchés, M. ROTENBERG a tiré financièrement parti de décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine. Il est l'ancien propriétaire de la société Stroygazmontazh, qui s'est vu attribuer un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée” annexée illégalement, consolidant ainsi son intégration dans la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale de l'Ukraine. De même, en janvier 2017, la société Stroygazmontazh a remporté un marché public d'un montant de 17 milliards de roubles pour la construction d'une ligne ferroviaire sur le pont du détroit de Kertch, ce qui compromet encore davantage l'intégrité territoriale de l'Ukraine. Il est propriétaire de deux sociétés, Mostotrest et Stroygazmontazh-Most, désignées pour leurs activités portant atteinte à la souveraineté ukrainienne . Pour sa participation à la construction du pont du détroit de Kertch, il a été décoré en mars 2020 de l'ordre d'État de “Héros du travail de la Fédération de Russie”.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier20[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier40[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4182.1[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4182.1[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1552[sources]
Listing date[sources]
ReasonArkady Rotenberg has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, through the construction of the Kerch Bridge, and a railway line on the bridge, from Russia to the illegally annexed autonomous Republic of Crimea, by Stroygazmontazh, his former company which received a State contract for the construction of the bridge, and a railway line on the bridge, which undermines the territorial integrity, sovereignty and independence of Ukraine. Rotenberg has also been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, Stroygazmontazh, an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) · listed on 10 June 2020[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
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 · · · · 2 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · · · · 1 more...[sources]
End datenot available[sources]
Listing date · · · · · 1 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Wikidata Entities of Interest133

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

· Wikidata · non-official source

French Freezing of Assets3,675

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

External databases

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

Wikidata

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: eu-fsf-eu-4182-1 · acf-5a57b78ddad222fda5d5e175440e38b496e5e845 · ca-sema-1-40-ru-arkady-rotenberg · gb-hmt-13072 · NK-47FtaVMG9425pv58ZQeBih · eu-tb-logical-7435 · ru-inn-780619032880 · icijol-15007201 · ja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94 · gb-hmt-15498 · ofac-16669 · au-dfat-2695-arkady-romanovich-rotenberg · icijol-80118991 · ca-sema-russia-1-40 · nz-ru-ind-476 · acf-1bf62720643fbac43e093874014ea5acf90a028c · fr-ga-1365 · acf-dbc357fc19a0cb462234c19f8fd445b87110e180 · ua-nsdc-person-176-2018-1779 · ch-seco-28544 · NK-dqpJMU8xaj3uLY2MhFF2D9 · ua-nabc-person-629-rotenberg-arkady-romanovich

For experts: raw data explorer