Search OpenSanctions

Advanced

Liliya Rotenberg

Disqualified · Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameLilia Arkadievna ROTENBERG · Lilia Arkadiivna ROTENBERG · Lilia Arkadiyivna ROTENBERG · Liliia Arkadiyivna ROTENBERG · Liliia Arkadyevna ROTENBERG · 19 more...[sources]
AliasLilia 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]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLilia · Lilia Arkadievna · Lilia Arkadiivna · Lilia Arkadiyivna · Liliia · 8 more...[sources]
Last nameROTENBERG · Rotenberg · Ротенбеог[sources]
Middle nameArkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · 1 more...[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]
AddressRussia[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 Liliia Arkadyevna ROTENBERG , Liliya Arkadiyivna ROTENBERG , Lilia Arkadiyivna ROTENBERG , Lilia Arkadiivna ROTENBERG , Liliia Rotenberh ROTENBERG , Liliia Arkadiyivna ROTENBERG , Lilia Arkadievna ROTENBERG )

US SAM Procurement Exclusions,

(also Liliya Arkadievna ROTENBERG )

US SAM Procurement Exclusions,

Russian businessperson

Wikidata non-official source,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

UK Companies House Disqualified Directors16,098

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

United Kingdom · CoH

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions106,704

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

UK FCDO Sanctions List6,670

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

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,417

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 List5,143

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,613

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

External databases

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

Wikidata328,010

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


Source data IDs: 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-s4mrtyd74

For experts: raw data explorer