Statements: Igor Rotenberg

Canonical ID: Q18399315 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAssociated entities: SGM (Stroygazmontazh) groupch_seco_sanctionsch-seco-53103
LegalEntity:notesProvider data is current through 2017ext_icij_offshoreleaksicijol-240055546
Person:notesSon of Arkady Rotenberg and nephew of Boris Rotenbergnz_russia_sanctionsnz-ru-ind-57-igor-rotenberg
Person:notesAssociated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Groupeu_fsfeu-fsf-eu-7882-18
Person:notesAssociated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)ch_seco_sanctionsch-seco-53103
Person:positionSon of Arkady Rotenbergengjp_mof_sanctionsja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d
Person:positionголова ради директорів керуючої компанії «ЕНВІПІ Інжинірінг»ukrua_nsdc_sanctionsua-nsdc-11811-rotenberg-igor-arkadijovic
Person:positionГолова ради директорів керуючої компанії "ЕНВІПІ Інжинірінг"ukrua_nsdc_sanctionsua-nsdc-11811-rotenberg-igor-arkadijovic
Person:positionChairman of Board of Directors of National Telematic Systemsenggb_fcdo_sanctionsgb-fcdo-rus0247
Person:positionFormer owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection systemengeu_fsfeu-fsf-eu-7882-18
Person:positionアルカディ・ローテンベルグの息子engjp_mof_sanctionsja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d
Person:positionFormer owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection systemeu_travel_banseu-tb-logical-138176
Person:positionHomme d'affaires russe influentfrafr_tresor_gels_avoirfr-ga-4677
Person:positionFormer owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection systembe_fod_sanctionsbe-fod-6c50c03fbd790088f3e1d398be7efd4307437d57
Person:positionPersonnes associées : Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées : Groupe SGM (Stroygazmontazh)framc_fund_freezesmc-freezes-bde5004a4b114cd40e274266801caf850d5a841f
Person:positionпредседатель совета директоров «ЭнПиВи Инжиниринг»ru_dossier_center_poiru-dc-poi-igor-arkadevic-rotenberg
Person:positionformer owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection systemengbe_fod_sanctionseu-fsf-eu-7882-18
Person:positionChairman of Board of Directors of National Telematic Systemsenggb_hmt_sanctionsgb-hmt-14183
Person:positionShareholder in RT Invest Transport Systems (RTITS)enggb_hmt_sanctionsgb-hmt-14183
Person:positionShareholder in RT Invest Transport Systems (RTITS)enggb_fcdo_sanctionsgb-fcdo-rus0247
Person:programIdEU-UKReu_fsfeu-fsf-eu-7882-18
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0247
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53103
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14183
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2299199b5722abb70c0543e4202c8abda1eee7a3
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4677
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11811-rotenberg-igor-arkadijovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6656-igor-arkadyevich-rotenberg
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7882-18
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24183
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-57-igor-rotenberg
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12150007
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240055546
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-13002949
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13002949ext_icij_offshoreleaksicijol-13002949
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240055546ext_icij_offshoreleaksicijol-240055546
Person:sourceUrl https://peps.dossier.center/person/rotenberg-igor/ru_dossier_center_poiru-dc-poi-igor-arkadevic-rotenberg
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5kFBYfPRJP1k1KY5NnEZ8esxH4enggb_coh_disqualifiedgb-coh-e5kfbyfprjp1k1ky5nnez8esxh4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6c50c03fbd790088f3e1d398be7efd4307437d57
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24183engus_ofac_sdnofac-24183
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4677frafr_tresor_gels_avoirfr-ga-4677
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-fadd3e3d293aac91e63da8470aba183bc65ca94a
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12150007ext_icij_offshoreleaksicijol-12150007
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-igor-arkadevic-rotenberg
Person:topicssanctionframc_fund_freezesmc-freezes-bde5004a4b114cd40e274266801caf850d5a841f
Person:topicssanctionbe_fod_sanctionsbe-fod-6c50c03fbd790088f3e1d398be7efd4307437d57
Person:topicsrole.rcawd_curatedQ18399315
Person:topicssanctionch_seco_sanctionsch-seco-53103
Person:topicssanctionlv_fiu_sanctionslv-sanction-af077254959e815a24ac51302e5a25aa1860b620
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4677
Person:topicspoiru_dossier_center_poiru-dc-poi-igor-arkadevic-rotenberg
Person:topicssanctionau_dfat_sanctionsau-dfat-6656-igor-arkadyevich-rotenberg
Person:topicssanctioneu_travel_banseu-tb-logical-138176
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjlb
Person:topicssanctioneu_fsfeu-fsf-eu-7882-18
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7882-18
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14183
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e5kfbyfprjp1k1ky5nnez8esxh4
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-57-igor-rotenberg
Person:topicssanctionus_trade_cslofac-24183
LegalEntity:topicsexport.controltw_shtctw-shtc-1bc047555aa5ee48e07d4cb5c75ba0477f17f352
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11811-rotenberg-igor-arkadijovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2299199b5722abb70c0543e4202c8abda1eee7a3
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0247
Person:topicspoiru_acf_bribetakersacf-ef46a860c4b6db6bead5eef6d3088f9e3312fe66
Person:topicssanctionengus_ofac_sdnofac-24183
Person:wikidataIdQ18399315wikidataQ18399315
Person:wikidataIdQ18399315wd_curatedQ18399315
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