| 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 | 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] | |||
| 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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · gb-hmt-14755 · tw-shtc-5c69112d1c3225be0002441869cecb94affa82b5 · usgsa-s4mrtyd70 · usgsa-s4mrtyd73 · ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542 · usgsa-s4mrtyd76 · usgsa-s4mrtyd71 · usgsa-s4mrtyd72 · gb-fcdo-rus0804 · usgsa-s4mrky6rz · au-dfat-6739-liliya-arkadievna-rotenberg · ofac-35309 · gb-coh-oaixad5rv2fmbfenpp7fthkkymu · ua-nsdc-13130-rotenberg-lilia-arkadiivna · ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015 · usgsa-s4mrtyd75 · usgsa-s4mrtyd74 · tw-shtc-ee8ae0cfb5c303ca1f26fe4c00dbd2b591dd9558For 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 | |
| Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | Family member of · child · father | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Igor Rotenberg Disqualified · Export controlled · Sanctioned entity | sibling | - | - |
| Pavel Arkadyevich Rotenberg Export controlled · Sanctioned entity | sibling | - | - |