Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4398633Person:nameRotenberh Arkadii Romanovychengua_nsdc_sanctionsua-nsdc-13127-rotenberg-arkadij-romanovic
Q4398633Person:nameArkadii Romanovich ROTENBERGeu_travel_banseu-tb-logical-7435
Q4398633Person:nameАркадий Романович РОТЕНБЕРГeu_travel_banseu-tb-logical-7435
Q4398633Person:nameArkadij Rotenbergeu_travel_banseu-tb-logical-7435
Q4398633Person:nameArkadi Rotenbergeu_travel_banseu-tb-logical-7435
Q4398633Person:nameArkadij Romanovitj ROTENBERGeu_travel_banseu-tb-logical-7435
Q4398633Person:nameアルカディ・ローテンベルグjpnjp_mof_sanctionsja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
Q4398633Person:nameArkady Rotenbergengjp_mof_sanctionsja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
Q4398633Person:nameArkady ROTENBERGca_dfatd_sema_sanctionsca-sema-1-40-ru-arkady-rotenberg
Q4398633Person:nameROTENBERG, Arkady Romanovichus_trade_cslofac-16669
Q4398633Person:nameArkady Romanovich ROTENBERGfrafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:nameRotenberg Arkady Romanovichengru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Q4398633Person:nameРОТЕНБЕРГ Аркадій Романовичukrua_nabc_sanctionsua-nazk-person-629
Q4398633Person:nameРОТЕНБЕРГ Аркадий Романовичrusua_nabc_sanctionsua-nazk-person-629
Q4398633Person:nameROTENBERG Arkady Romanovichengua_nabc_sanctionsua-nazk-person-629
Q4398633Person:name阿卡迪·罗滕伯格zhowikidataQ4398633
Q4398633Person:nameArkady RotenbergspawikidataQ4398633
Q4398633Person:nameԱրկադի ՌոտենբերգhyewikidataQ4398633
Q4398633Person:nameArkadij RotenbergceswikidataQ4398633
Q4398633Person:name아르카디 로텐베르크korwikidataQ4398633
Q4398633Person:nameArkadi Romanowitsch RotenbergdeuwikidataQ4398633
Q4398633Person:nameארקדי רוטנברגhebwikidataQ4398633
Q4398633Person:nameРотенберг Аркадій РомановичukrwikidataQ4398633
Q4398633Person:nameآرکادیا راتنبرگfaswikidataQ4398633
Q4398633Person:nameアルカディ・ローテンベルクjpnwikidataQ4398633
Q4398633Person:nameArkadi RotenbergfinwikidataQ4398633
Q4398633Person:nameარკადი როტენბერგიkatwikidataQ4398633
Q4398633Person:nameArkadiy RotenberguzbwikidataQ4398633
Q4398633Person:nameArkadiy Romanovitsj RotenbergnldwikidataQ4398633
Q4398633Person:nameАркадий Романович РотенбергruswikidataQ4398633
Q4398633Person:nameАРКАДИЙ РОМАНОВИЧ РОТЕНБЕРГext_ru_egrulru-inn-780619032880
Q4398633Person:nameRotenberg Arkady Romanovichch_seco_sanctionsch-seco-28544
Q4398633Person:nameArkady Romanovich ROTENBERGgb_hmt_sanctionsgb-hmt-15498
Q4398633Person:nameArkady Romanovich Rotenbergengus_ofac_sdnofac-16669
Q4398633Person:nameАркадий Романович Ротенбергengus_ofac_sdnofac-16669
Q4398633Person:nameArkady Romanovich ROTENBERGau_dfat_sanctionsau-dfat-2695-arkady-romanovich-rotenberg
Q4398633Person:nameArkady Rotenbergengwd_oligarchsQ4398633
Q4398633Person:nationalityrunz_russia_sanctionsnz-ru-ind-476-arkady-rotenberg
Q4398633Person:nationalityruengwikidataQ4398633
Q4398633Person:nationalityruua_nsdc_sanctionsua-nsdc-13127-rotenberg-arkadij-romanovic
Q4398633Person:nationalitysuhhengwikidataQ4398633
Q4398633Person:nationalityrugb_hmt_sanctionsgb-hmt-15498
Q4398633Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1552
Q4398633Person:notesEarlier designation of 2014 annulled by Judgment in Case T-720/14.be_fod_sanctionseu-fsf-eu-4182-1
Q4398633Person:notesRussian businessman and oligarchengwikidataQ4398633
Q4398633Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4398633
Q4398633Person:notesArkady Rotenberg est un homme d’affaires influent exerçant des activités en Russie qui a des liens personnels étroits avec le président de la Fédération de Russie Vladimir Poutine. Depuis mars 2014, Rotenberg ou ses sociétés ont obtenu des marchés publics pour un montant total de plus de 7 milliards de dollars US. En 2015, Rotenberg figurait en tête de la liste annuelle des adjudicataires de marchés publics en termes de valeur, après s’être vu attribuer des marchés d’une valeur de 555 milliards de roubles par le gouvernement russe. L’attribution de bon nombre de ces marchés s’est faite sans procédure formelle de mise en concurrence. Le 30 janvier 2015, le Premier ministre Dmitri Medvedev a signé un décret attribuant à la société de Rotenberg, Stroygazmontazh, un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée”, annexée illégalement. À travers ces marchés, il a tiré financièrement avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Il est l’ancien propriétaire de la société Stroygazmontazh, qui s’est vu attribuer un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée”, annexée illégalement, consolidant ainsi son intégration dans la Fédération de Russie, ce qui compromet encore davantage l’intégrité territoriale de l’Ukraine. De même, en janvier 2017, la société Stroygazmontazh a remporté un marché public d’un montant de 17 milliards de roubles pour la construction d’une ligne ferroviaire sur le pont du détroit de Kertch, ce qui compromet à nouveau davantage l’intégrité territoriale de l’Ukraine. Il est propriétaire de deux sociétés, Mostotrest et Stroygazmontazh-Most, désignées pour leurs activités portant atteinte à la souveraineté ukrainienne (entités nos 43 et 46 de la présente annexe). En 2019, Rotenberg a vendu la société de construction de gazoducs Stroygazmontazh. Pour sa participation à la construction du pont du détroit de Kertch, il a été décoré en mars 2020 de l’ordre d’État de “Héros du travail de la Fédération de Russie”. Il est président du conseil d’administration de la maison d’édition Prosvescheniye, qui a notamment mis en œuvre le projet “To the Children of Russia: Address — Crimea”, une campagne de relations publiques destinée à persuader les enfants de Crimée qu’ils sont maintenant des citoyens russes vivant en Russie, et soutient ainsi la politique du gouvernement russe visant à intégrer la Crimée dans la Russie. Le 30 janvier 2021, Arkady Rotenberg s’est déclaré bénéficiaire du soi-disant “Palais de Poutine” à Guelendjik, qui apparaît dans l’enquête menée par la Fondation anticorruption d’Alexeï Navalny.frafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:notesChairman of the Board of the Russian Ice Hockey Federation. Longtime friend of Putin. Receives state contracts without competition. Responsible for building the bridge that connects Crimea with Russia. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.ru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Q4398633LegalEntity:notesRecord manually added from leaked documentsext_icij_offshoreleaksicijol-15007201
Q4398633LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-15007201
Q4398633Person:notesThrough these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesFormer owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesFor his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesOwner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.gb_fcdo_sanctionsgb-fcdo-rus1552
Q4398633Person:notesCo-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russiaau_dfat_sanctionsau-dfat-2695-arkady-romanovich-rotenberg
Q4398633Person:notesOwner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik,eu_travel_banseu-tb-logical-7435
Q4398633Person:notesOn 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesEarlier designation of 2014 annulled by Judgment in Case T-720/14.eu_travel_banseu-tb-logical-7435
Q4398633Person:notesOwner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik,eu_fsfeu-fsf-eu-4182-1
Q4398633Person:notesEarlier designation of 2014 annulled by Judgment in Case T-720/14.eu_fsfeu-fsf-eu-4182-1
Q4398633Person:notesHe is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesArkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.ch_seco_sanctionsch-seco-28544
Q4398633Person:notesBusinesspersonnz_russia_sanctionsnz-ru-ind-476-arkady-rotenberg
Q4398633Person:notesOwner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik,be_fod_sanctionseu-fsf-eu-4182-1
Q4398633LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80118991
Q4398633Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.eu_travel_banseu-tb-logical-7435
Q4398633Person:positionS.G.M.グループ創設者engjp_mof_sanctionsja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
Q4398633Person:positionFounder of Stroygazmontazh (S.G.M. group)engjp_mof_sanctionsja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
Q4398633Person:positionСo-owner of SMP Bank, First Vice-President of the Russian Judo Federation, Chairman of the Board of the Russian Hockey Federation. Previous owner of Stroygazmontazhengua_nabc_sanctionsua-nazk-person-629
Q4398633Person:positionPrevious Chairman of House of Prosvescheniyegb_hmt_sanctionsgb-hmt-15498
Q4398633Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.engbe_fod_sanctionseu-fsf-eu-4182-1
Q4398633Person:positionСовладелец "СМП банка", Первый вице-президент Федерации дзюдо России, председатель Правления Федерации хоккея России. Предыдущий владелец Стройгазмонтажаrusua_nabc_sanctionsua-nazk-person-629
Q4398633Person:positionAncien propriétaire de la société Stroygazmontazhfrafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:positionPropriétaire de Mostotrest et Stroygazmontazh-Mostfrafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:positionPrésident du conseil d'administration de la maison d'édition Prosvescheniyefrafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:positionСпіввласник «СМП банку», Перший віце-президент Федерації дзюдо Росії, голова Правління Федерації хокею Росії. Попередній власник Будгазмонтажуukrua_nabc_sanctionsua-nazk-person-629
Q4398633Person:positionPrevious Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.gb_fcdo_sanctionsgb-fcdo-rus1552
Q4398633Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.engeu_fsfeu-fsf-eu-4182-1
Q4398633LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-15007201
Q4398633LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80118991
Q4398633Person:secondNameRomanovichgb_hmt_sanctionsgb-hmt-15498
Q4398633Person:secondNameRomanovichenggb_fcdo_sanctionsgb-fcdo-rus1552
Q4398633LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-80118991ext_icij_offshoreleaksicijol-80118991
Q4398633Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/629/ua_nabc_sanctionsua-nazk-person-629
Q4398633Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1365frafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:sourceUrl https://info.publicintelligence.net/USTreasury-RussianOligarchs-2018.pdfwd_oligarchsQ4398633
Q4398633Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16669engus_ofac_sdnofac-16669
Q4398633LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/15007201ext_icij_offshoreleaksicijol-15007201
Q4398633LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80118991ext_icij_offshoreleaksicijol-80118991
Q4398633Person:taxNumber780619032880engus_ofac_sdnofac-16669
Q4398633Person:topicssanctionengus_ofac_sdnofac-16669
Q4398633Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4182-1
Q4398633Person:topicsrole.oligarchru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Q4398633Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1365
Q4398633Person:topicspoiru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Q4398633Person:topicssanctionua_nabc_sanctionsua-nazk-person-629
Q4398633Person:topicssanctionnz_russia_sanctionsnz-ru-ind-476-arkady-rotenberg
Q4398633Person:topicspoiru_billionaires_2021Q4398633
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