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Liliya Arkadyevna ROTENBERG

Disqualified · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameLILIA ARKADIEVNA ROTENBERG · LILIA ARKADIIVNA ROTENBERG · LILIA ARKADIYIVNA ROTENBERG · LILIIA ARKADIYIVNA ROTENBERG · LILIIA ARKADYEVNA ROTENBERG · 18 more...[sources]
Other nameLilia Arkadievna Rotenberg · Lilia Arkadiivna Rotenberg · Lilia Arkadiyivna Rotenberg · Lilia Arkadyevna Rotenberg · Liliia Arkadiyivna Rotenberg · 18 more...[sources]
Birth date[sources]
Place of birthRussia · St. Petersburg, Russia · (ロシア)[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLILIA ARKADIEVNA · LILIA ARKADIIVNA · LILIA ARKADIYIVNA · LILIIA ARKADIYIVNA · LILIIA ARKADYEVNA · 8 more...[sources]
Last nameRotenberg · Ротенбеог[sources]
Middle nameArkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · 1 more...[sources]
Second nameArkadyevna[sources]
Unique Entity IDP3MVZJNFDQC4 · P3MWFWVB3S53 · P3RLJS4LUDB1 · P3T1RYE85LY6 · P3XRQ8K1CAC8 · 2 more...[sources]
Wikidata IDQ63611067[sources]
PositionRelative of Arkady Rotenberg · アルカディ・ローテンベルグの親族[sources]
AddressMoscow · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Arkady Rotenberg

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Daughter of Arkady Rotenberg

New Zealand Russia Sanctions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIA ARKADIEVNA ROTENBERG, LILIIA ARKADYEVNA ROTENBERG, LILIA ARKADIIVNA ROTENBERG, LILIIA ROTENBERH ROTENBERG, LILIYA ARKADIYIVNA ROTENBERG, LILIA ARKADIYIVNA ROTENBERG, LILIIA ARKADIYIVNA ROTENBERG)

US SAM Procurement Exclusions,

(also LILIYA ARKADIEVNA ROTENBERG)

US SAM Procurement Exclusions,

Russian businessperson

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,183

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

External databases

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

Wikidata349,078

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


Source data IDs: 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