Statements: Igor Rotenberg

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://peps.dossier.center/person/rotenberg-igor/ru_dossier_center_poiru-dc-poi-igor-arkadevic-rotenberg
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6c50c03fbd790088f3e1d398be7efd4307437d57
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4677frafr_tresor_gels_avoirfr-ga-4677
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24183engus_ofac_sdnofac-24183
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
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://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5kFBYfPRJP1k1KY5NnEZ8esxH4enggb_coh_disqualifiedgb-coh-e5kfbyfprjp1k1ky5nnez8esxh4
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