Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LILIA ARKADIEVNA ROTENBERG · LILIA ARKADIIVNA ROTENBERG · LILIA ARKADIYIVNA ROTENBERG · LILIIA ARKADIYIVNA ROTENBERG · LILIIA ARKADYEVNA ROTENBERG · | [sources] | |||
Other name | Lilia Arkadievna Rotenberg · Lilia Arkadiivna Rotenberg · Lilia Arkadiyivna Rotenberg · Lilia Arkadyevna Rotenberg · Liliia Arkadiyivna Rotenberg · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · St. Petersburg, Russia · (ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | LILIA ARKADIEVNA · LILIA ARKADIIVNA · LILIA ARKADIYIVNA · LILIIA ARKADIYIVNA · LILIIA ARKADYEVNA · | [sources] | |||
Last name | Rotenberg · Ротенбеог | [sources] | |||
Middle name | Arkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · | [sources] | |||
Second name | Arkadyevna | [sources] | |||
Unique Entity ID | P3MVZJNFDQC4 · P3MWFWVB3S53 · P3RLJS4LUDB1 · P3T1RYE85LY6 · P3XRQ8K1CAC8 · | [sources] | |||
Wikidata ID | Q63611067 | [sources] | |||
Position | Relative of Arkady Rotenberg · アルカディ・ローテンベルグの親族 | [sources] | |||
Address | Moscow · Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Daughter of Arkady Rotenberg
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Daughter of Arkady Rotenberg
(also LILIYA ARKADIEVNA ROTENBERG)
(also LILIYA ARKADIEVNA ROTENBERG)
(also LILIYA ARKADIEVNA ROTENBERG)
(also LILIYA ARKADIEVNA ROTENBERG)
(also LILIYA ARKADIEVNA ROTENBERG)
(also LILIYA ARKADIEVNA ROTENBERG)
(also LILIA ARKADIEVNA ROTENBERG, LILIIA ARKADYEVNA ROTENBERG, LILIA ARKADIIVNA ROTENBERG, LILIIA ROTENBERH ROTENBERG, LILIYA ARKADIYIVNA ROTENBERG, LILIA ARKADIYIVNA ROTENBERG, LILIIA ARKADIYIVNA ROTENBERG)
(also LILIYA ARKADIEVNA ROTENBERG)
Russian businessperson
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
nz-ru-ind-478
· tw-shtc-5c69112d1c3225be0002441869cecb94affa82b5
· tw-shtc-ee8ae0cfb5c303ca1f26fe4c00dbd2b591dd9558
· usgsa-s4mrtyd71
· NK-JmBX4kYfsbXPMVzWkZz6Ff
· nz-ru-ind-478-liliya-rotenberg
· gb-coh-oaixad5rv2fmbfenpp7fthkkymu
· ca-sema-russia-1-487
· ua-nsdc-13130-rotenberg-lilia-arkadiivna
· gb-hmt-14755
· ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015
· usgsa-s4mrtyd72
· usgsa-s4mrky6rz
· ca-sema-1-part-1-487-ru-liliya-arkadyevna-rotenberg
· ofac-35309
· ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542
· usgsa-s4mrtyd74
· gb-fcdo-rus0804
· ua-nsdc-person-176-2018-1880
· usgsa-s4mrtyd76
· au-dfat-6739-liliya-arkadievna-rotenberg
· usgsa-s4mrtyd73
· usgsa-s4mrtyd75
· ca-sema-1-487-ru-liliya-arkadyevna-rotenberg
· usgsa-s4mrtyd70
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Igor Arkadyevich Rotenberg Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
Pavel Arkedyevich ROTENBERG Export controlled · Sanctioned entity | sibling | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
- |
Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | Family member of · child · father | - | - |