| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lilia Arkadievna ROTENBERG · Lilia Arkadiivna ROTENBERG · Lilia Arkadiyivna ROTENBERG · Liliia Arkadiyivna ROTENBERG · Liliia Arkadyevna ROTENBERG · | [sources] | |||
| Alias | 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 | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Lilia · Lilia Arkadievna · Lilia Arkadiivna · Lilia Arkadiyivna · Liliia · | [sources] | |||
| Last name | ROTENBERG · Rotenberg · Ротенбеог | [sources] | |||
| Middle name | Arkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · | [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 | 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 Liliia Arkadyevna ROTENBERG , Liliya Arkadiyivna ROTENBERG , Lilia Arkadiyivna ROTENBERG , Lilia Arkadiivna ROTENBERG , Liliia Rotenberh ROTENBERG , Liliia Arkadiyivna ROTENBERG , Lilia Arkadievna ROTENBERG )
(also Liliya Arkadievna ROTENBERG )
Russian businessperson
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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 · ITA
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 · Global · Wikidata · non-official source
nz-ru-ind-478-liliya-rotenberg · usgsa-2ffc00957aef0fbce25d3e495dd40c35e26c6595 · usgsa-s4mrtyd72 · usgsa-s4mrtyd73 · usgsa-s4mrtyd71 · usgsa-s4mrky6rz · ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015 · usgsa-s4mrtyd76 · usgsa-8aead5d575539ee4dc67731b5c9c599a86133860 · usgsa-5439e998a97186619e780d857ff6ffb32d19d399 · gb-fcdo-rus0804 · gb-hmt-14755 · ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542 · ua-nsdc-13130-rotenberg-lilia-arkadiivna · tw-shtc-5c69112d1c3225be0002441869cecb94affa82b5 · usgsa-s4mrtyd70 · usgsa-2072bb1095c82745efcc4dff301465de7137e615 · usgsa-83465fb3b95cbf47b393559dee43fedf7bd1a7c6 · gb-coh-oaixad5rv2fmbfenpp7fthkkymu · ofac-35309 · usgsa-s4mrtyd75 · usgsa-81258c265d9adfebd32d4654b09cb24440313e05 · tw-shtc-ee8ae0cfb5c303ca1f26fe4c00dbd2b591dd9558 · au-dfat-6739-liliya-arkadievna-rotenberg · usgsa-3605251429a44449abdd03f06e7ed7388d9c8782 · usgsa-86d43c9be2e1ac653c310252dccaa3d2d1597094 · usgsa-s4mrtyd74For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q63611067?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Igor Arkadyevich Rotenberg Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| Pavel Rotenberg | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| Japan | 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) | - |
| sibling |
| - |
| - |
| Arkady Rotenberg Export controlled · Sanctioned entity | Family member of · child · father | - | - |