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Filtered: ICIJ Offshore Leaks Database Person of interest UK Companies House Disqualified Directors

Search guide · Data current as of 2023-07-26

Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia

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Topics

1Disqualified 1Person of interest 1Close Associate 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

1Russia

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Search in: ICIJ Offshore Leaks Database