Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lilija Rotenberg · Liliya (Lilia, Liliia) Rotenberg · Liliya Arkadievna ROTENBERG · Liliya Arkadievna Rotenberg · Liliya Arkadyevna ROTENBERG · 12 more... | [sources] | |||
Other name | Lilia Arkadievna Rotenberg · Lilia Arkadiivna Rotenberg · Lilia Arkadiyivna Rotenberg · Liliia Arkadiyivna Rotenberg · Liliia Arkadyevna Rotenberg · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · St. Petersburg, Russia · St. Petersburg, USSR · г. Санкт-Петербург, СССР · м. Санкт-Петербург, СРСР · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Lilia · Liliia · Liliya · Liliya Arkadyevna · Лилия | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | ROTENBERG · Rotenberg · Ротенбеог | [sources] | |||
Second name | Arkadyevna | [sources] | |||
Wikidata ID | Q63611067 | [sources] | |||
Position | Owns the Berlin medical clinic Vitalis-medical · Relative of Arkady Rotenberg · Владеет берлинской медицинской клиникой Vitalis-medical · Володіє берлінською медичною клінікою Vitalis-medical · アルカディ・ローテンベルグの親族 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-JmBX4kYfsbXPMVzWkZz6Ff
· gb-hmt-14755
· ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015
· au-dfat-6739-liliya-arkadievna-rotenberg
· ca-sema-1-487-ru-liliya-arkadyevna-rotenberg
· ua-nsdc-person-176-2018-1880
· nz-ru-ind-478
· ofac-35309
· ua-nabc-person-632-rotenberg-liliya-arkadievna
· nz-ru-ind-478-liliya-rotenberg
· ca-sema-russia-1-487
· ua-nsdc-13130-rotenberg-lilia-arkadiivna
· ua-nazk-person-632
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Arkady Romanovich Rotenberg | Family member of · child · father | - | - | |
Igor Arkadyevich ROTENBERG | sibling | - | - | |
Pavel Arkadyevich Rotenberg | sibling | - | - |