Canonical ID: Q18399315 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated entities: SGM (Stroygazmontazh) group | ch_seco_sanctions | ch-seco-53103 | ||||
LegalEntity:notes | Provider data is current through 2017 | ext_icij_offshoreleaks | icijol-240055546 | ||||
Person:notes | Son of Arkady Rotenberg and nephew of Boris Rotenberg | nz_russia_sanctions | nz-ru-ind-57-igor-rotenberg | ||||
Person:notes | Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle); Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group | eu_fsf | eu-fsf-eu-7882-18 | ||||
Person:notes | Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) | ch_seco_sanctions | ch-seco-53103 | ||||
Person:position | Son of Arkady Rotenberg | eng | jp_mof_sanctions | ja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d | |||
Person:position | голова ради директорів керуючої компанії «ЕНВІПІ Інжинірінг» | ukr | ua_nsdc_sanctions | ua-nsdc-11811-rotenberg-igor-arkadijovic | |||
Person:position | Голова ради директорів керуючої компанії "ЕНВІПІ Інжинірінг" | ukr | ua_nsdc_sanctions | ua-nsdc-11811-rotenberg-igor-arkadijovic | |||
Person:position | Chairman of Board of Directors of National Telematic Systems | eng | gb_fcdo_sanctions | gb-fcdo-rus0247 | |||
Person:position | Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system | eng | eu_fsf | eu-fsf-eu-7882-18 | |||
Person:position | アルカディ・ローテンベルグの息子 | eng | jp_mof_sanctions | ja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d | |||
Person:position | Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system | eu_travel_bans | eu-tb-logical-138176 | ||||
Person:position | Homme d'affaires russe influent | fra | fr_tresor_gels_avoir | fr-ga-4677 | |||
Person:position | Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system | be_fod_sanctions | be-fod-6c50c03fbd790088f3e1d398be7efd4307437d57 | ||||
Person:position | Personnes associées : Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées : Groupe SGM (Stroygazmontazh) | fra | mc_fund_freezes | mc-freezes-bde5004a4b114cd40e274266801caf850d5a841f | |||
Person:position | председатель совета директоров «ЭнПиВи Инжиниринг» | ru_dossier_center_poi | ru-dc-poi-igor-arkadevic-rotenberg | ||||
Person:position | former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system | eng | be_fod_sanctions | eu-fsf-eu-7882-18 | |||
Person:position | Chairman of Board of Directors of National Telematic Systems | eng | gb_hmt_sanctions | gb-hmt-14183 | |||
Person:position | Shareholder in RT Invest Transport Systems (RTITS) | eng | gb_hmt_sanctions | gb-hmt-14183 | |||
Person:position | Shareholder in RT Invest Transport Systems (RTITS) | eng | gb_fcdo_sanctions | gb-fcdo-rus0247 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7882-18 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0247 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53103 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14183 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2299199b5722abb70c0543e4202c8abda1eee7a3 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4677 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11811-rotenberg-igor-arkadijovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6656-igor-arkadyevich-rotenberg | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7882-18 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24183 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-57-igor-rotenberg | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12150007 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240055546 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-13002949 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/13002949 | ext_icij_offshoreleaks | icijol-13002949 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240055546 | ext_icij_offshoreleaks | icijol-240055546 | ||||
Person:sourceUrl | https://peps.dossier.center/person/rotenberg-igor/ | ru_dossier_center_poi | ru-dc-poi-igor-arkadevic-rotenberg | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5kFBYfPRJP1k1KY5NnEZ8esxH4 | eng | gb_coh_disqualified | gb-coh-e5kfbyfprjp1k1ky5nnez8esxh4 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-6c50c03fbd790088f3e1d398be7efd4307437d57 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24183 | eng | us_ofac_sdn | ofac-24183 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4677 | fra | fr_tresor_gels_avoir | fr-ga-4677 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-fadd3e3d293aac91e63da8470aba183bc65ca94a | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12150007 | ext_icij_offshoreleaks | icijol-12150007 | ||||
Person:summary | Probable Organizer | ru_dossier_center_poi | ru-dc-poi-igor-arkadevic-rotenberg | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bde5004a4b114cd40e274266801caf850d5a841f | |||
Person:topics | sanction | be_fod_sanctions | be-fod-6c50c03fbd790088f3e1d398be7efd4307437d57 | ||||
Person:topics | role.rca | wd_curated | Q18399315 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53103 | ||||
Person:topics | sanction | lv_fiu_sanctions | lv-sanction-af077254959e815a24ac51302e5a25aa1860b620 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4677 | |||
Person:topics | poi | ru_dossier_center_poi | ru-dc-poi-igor-arkadevic-rotenberg | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6656-igor-arkadyevich-rotenberg | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138176 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlb | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7882-18 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7882-18 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14183 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-e5kfbyfprjp1k1ky5nnez8esxh4 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-57-igor-rotenberg | ||||
Person:topics | sanction | us_trade_csl | ofac-24183 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1bc047555aa5ee48e07d4cb5c75ba0477f17f352 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c55674d77437c0691c255f7d3fb6eb3c9a46ee6d | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11811-rotenberg-igor-arkadijovic | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2299199b5722abb70c0543e4202c8abda1eee7a3 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0247 | |||
Person:topics | poi | ru_acf_bribetakers | acf-ef46a860c4b6db6bead5eef6d3088f9e3312fe66 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24183 | |||
Person:wikidataId | Q18399315 | wikidata | Q18399315 | ||||
Person:wikidataId | Q18399315 | wd_curated | Q18399315 | ||||