Statements: Arkady Rotenberg

Canonical ID: Q4398633 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:fatherName`	Романович	rus	ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`Person:fatherName`	Romanovich	rus	ch_seco_sanctions	`ch-seco-28544`	2026-01-06
`Person:fatherName`	Romanovich		ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`Person:firstName`	Arkady	eng	us_ofac_sdn	`ofac-16669`	2023-04-20
`Person:firstName`	Arkadii	eng	us_ofac_sdn	`ofac-16669`	2023-04-20
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-16669`	2023-04-20
`Person:firstName`	Arkadiy	eng	us_ofac_sdn	`ofac-16669`	2023-04-20
`Person:firstName`	Аркадий	rus	eu_fsf	`eu-fsf-eu-4182-1`	2023-04-20
`Person:firstName`	Arkady		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:firstName`	Arkadij		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:firstName`	Arkadi	fin	eu_fsf	`eu-fsf-eu-4182-1`	2023-09-08
`Person:firstName`	Arkadij	swe	eu_fsf	`eu-fsf-eu-4182-1`	2023-04-21
`Person:firstName`	Arkady	eng	eu_fsf	`eu-fsf-eu-4182-1`	2023-04-20
`Person:firstName`	Arkadii	eng	eu_fsf	`eu-fsf-eu-4182-1`	2023-04-20
`Person:firstName`	Arkadij	ces	eu_fsf	`eu-fsf-eu-4182-1`	2026-01-06
`Person:firstName`	Arkady		ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`Person:firstName`	Arkady	eng	us_sam_exclusions	`usgsa-2e5fa840020ce277a426817e81532169455bc126`	2026-03-30
`Person:firstName`	Arkady Romanovich	fra	mc_fund_freezes	`mc-freezes-42716f82c986d500a3d43433185cb995440864ff`	2024-08-14
`Person:firstName`	Arkady		ca_dfatd_sema_sanctions	`ca-sema-d0a304e493cbece5ebec32270de88017487202b9`	2025-07-28
`Person:firstName`	Arkady	eng	gb_hmt_sanctions	`gb-hmt-15498`	2023-04-20
`Person:firstName`	АРКАДИЙ		ext_ru_egrul	`ru-inn-780619032880`	2025-12-30
`Person:firstName`	Arkadii	rus	ch_seco_sanctions	`ch-seco-28544`	2023-12-21
`Person:firstName`	Arkady	eng	gb_fcdo_sanctions	`gb-fcdo-rus1552`	2024-05-09
`Person:firstName`	Arkady Romanovich	eng	us_sam_exclusions	`usgsa-718dd7fdc6e3092250d2926a63618cbc2a457a68`	2026-03-30
`Person:firstName`	Arkadii		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:firstName`	Arkady	eng	nz_russia_sanctions	`nz-ru-ind-476-arkady-rotenberg`	2024-03-21
`Person:firstName`	Arkady		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:firstName`	Аркадий		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:firstName`	Arkadij		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:firstName`	Arkadi		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:firstName`	Аркадий	rus	ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`Person:firstName`	Arkady Romanovich	fra	fr_tresor_gels_avoir	`fr-ga-1365`	2023-04-20
`Person:firstName`	Arkady	eng	wikidata	`Q4398633`	2025-12-30
`Person:firstName`	Arkadi		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:firstName`	Arkadii		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:firstName`	Аркадий		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:firstName`	Arkadij	slk	eu_fsf	`eu-fsf-eu-4182-1`	2026-01-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1365`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-16669`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-92328dc292ae5d4f4ccea895964d2e79eb24ae01`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15498`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-42716f82c986d500a3d43433185cb995440864ff`	2024-08-14
`Person:gender`	male		wikidata	`Q4398633`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1552`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4182-1`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`LegalEntity:icijId`	80118991		ext_icij_offshoreleaks	`icijol-80118991`	2025-12-30
`LegalEntity:icijId`	15007201		ext_icij_offshoreleaks	`icijol-15007201`	2025-12-30
`LegalEntity:id`	99a11b318a5d1150dc62537941081d56a5a16ecd		ext_icij_offshoreleaks	`icijol-80118991`	2026-01-10
`Person:id`	dfafc0afffa85a153c5747a55bbcd498599c0a89		ua_nsdc_sanctions	`ua-nsdc-13127-rotenberg-arkadij-romanovic`	2026-01-06
`Person:id`	1c49ae5ea5f40f1d4af9156522e39158088b0916		jp_mof_sanctions	`ja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94`	2026-01-06
`Person:id`	960bc1be75ab0cabe128201f0e1af8fdb600ad50		wikidata	`Q4398633`	2026-03-16
`Person:id`	1fdccb21e74fc95a54be481a708335aec330eadf		us_ofac_sdn	`ofac-16669`	2026-01-26
`Person:id`	43840598f308dfaaefecd991c2acb43a1eb8ffa7		fr_tresor_gels_avoir	`fr-ga-1365`	2026-01-06
`Person:id`	6f230ced67a987d885f558a2e004ec8879074a6f		gb_hmt_sanctions	`gb-hmt-15498`	2026-01-28
`LegalEntity:id`	3394e05c49fbcd8f1339a65ccac7b1a1a6fdae90		ext_icij_offshoreleaks	`icijol-15007201`	2026-01-10
`Person:id`	d73eee528f0fc57096fbe178b3dc159b88f77ce9		wd_curated	`Q4398633`	2024-03-27
`Person:id`	730f530745fe42b2845a0a70dd67fd55fa39dcf7		us_sam_exclusions	`usgsa-2e5fa840020ce277a426817e81532169455bc126`	2026-03-30
`Person:id`	31a747e705d2fbaf962fdc51f4869db3912f736d		ch_seco_sanctions	`ch-seco-28544`	2026-01-06
`LegalEntity:id`	3a85f7e4cb874b995de154dd8d96654e9b0f9d38		tw_shtc	`tw-shtc-1d2ac7a093dfeac205d6c31bc815a78adbe2f09d`	2025-08-09
`Person:id`	6427152b947f9ba66724d2acac40c99bbd1cd1c6		ru_billionaires_2021	`Q4398633`	2022-01-01
`Person:id`	81a1c04228b9e808d2ed5bf856dd89d4d5fe554b		ru_acf_bribetakers	`acf-92328dc292ae5d4f4ccea895964d2e79eb24ae01`	2026-01-06
`Person:id`	e7a3cd12becf3628fdd9a965709318b7bf44f164		us_trade_csl	`ofac-16669`	2026-01-06
`Person:id`	8148ee24668af42d8bfe43c9fd6de2910e267c29		ca_dfatd_sema_sanctions	`ca-sema-d0a304e493cbece5ebec32270de88017487202b9`	2025-07-28
`Person:id`	bd2a4755b24d5901dbe6f1e8860276a7af3df7e2		ext_ru_egrul	`ru-inn-780619032880`	2026-01-09
`Person:id`	0ff678a727ef2d3121992ec5d850f35fdf8bdfe2		eu_travel_bans	`eu-tb-logical-7435`	2024-10-11
`Person:id`	15f233848584250d6417c920f21114d76a0f6716		mc_fund_freezes	`mc-freezes-42716f82c986d500a3d43433185cb995440864ff`	2024-08-14
`Person:id`	a8005e10597df369b1780845791ca463ccdba5e7		eu_fsf	`eu-fsf-eu-4182-1`	2026-02-16
`Person:id`	c61ac1de21aaba3185fcdd6d96504e41a0062e36		us_sam_exclusions	`usgsa-718dd7fdc6e3092250d2926a63618cbc2a457a68`	2026-03-30
`LegalEntity:id`	668649d004519418c9e60337397caf4d4198eb22		lv_fiu_sanctions	`lv-sanction-0b48f6be42633de08167463341f3b63b45a4b2d2`	2025-08-07
`Person:id`	94da9c94d0990020aea37e18f9b1f695e03ea6c1		gb_fcdo_sanctions	`gb-fcdo-rus1552`	2026-01-07
`Person:id`	197114b6e9864cbc500209f73f3725fb2182e983		wd_oligarchs	`Q4398633`	2026-01-10
`Person:id`	2a7dc7c0984026e62cdae3b9976cecf6f6f3aba8		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:id`	10906def328fb04ca25e25900019ada8b5d023f5		nz_russia_sanctions	`nz-ru-ind-476-arkady-rotenberg`	2026-01-06
`Person:id`	bc14cbdc7f6640726243968b077ecd7692ec311d		gb_fcdo_sanctions	`gb-fcdo-rus1552`	2026-01-09
`Person:id`	d4aafd02a50101e04c85d1d2b9985ddb11c419e0		au_dfat_sanctions	`au-dfat-2695-arkady-romanovich-rotenberg`	2025-10-01
`Person:id`	cf3a2b22af506df4531fb2c5f75be847dcdefa42		ru_dossier_center_poi	`ru-dc-poi-arkadij-romanovic-rotenberg`	2026-01-06
`Person:innCode`	780619032880		ua_nsdc_sanctions	`ua-nsdc-13127-rotenberg-arkadij-romanovic`	2023-04-20
`Person:innCode`	780619032880		ext_ru_egrul	`ru-inn-780619032880`	2025-12-30
`Person:lastName`	ROTENBERG		be_fod_sanctions	`be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928`	2025-12-01
`Person:lastName`	Rotenberg	eng	nz_russia_sanctions	`nz-ru-ind-476-arkady-rotenberg`	2024-03-21
`Person:lastName`	РОТЕНБЕРГ		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:lastName`	ROTENBERG		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:lastName`	Rotenberg		eu_travel_bans	`eu-tb-logical-7435`	2024-01-26
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-718dd7fdc6e3092250d2926a63618cbc2a457a68`	2026-03-30
`Person:lastName`	ROTENBERG	fra	fr_tresor_gels_avoir	`fr-ga-1365`	2023-04-20
`Person:lastName`	ROTENBERG		ca_dfatd_sema_sanctions	`ca-sema-d0a304e493cbece5ebec32270de88017487202b9`	2024-08-06
`Person:lastName`	Rotenberg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1552`	2024-05-09
`Person:lastName`	ROTENBERG	fra	mc_fund_freezes	`mc-freezes-42716f82c986d500a3d43433185cb995440864ff`	2024-08-14
`Person:lastName`	ROTENBERG	eng	gb_hmt_sanctions	`gb-hmt-15498`	2023-04-20
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-2e5fa840020ce277a426817e81532169455bc126`	2026-03-30
`Person:lastName`	Rotenberg	rus	ch_seco_sanctions	`ch-seco-28544`	2026-01-06
`Person:lastName`	Ротенберг	rus	ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`Person:lastName`	Rotenberg		ch_seco_sanctions	`ch-seco-28544`	2023-04-20
`Person:lastName`	РОТЕНБЕРГ		ext_ru_egrul	`ru-inn-780619032880`	2025-12-30
`Person:lastName`	ROTENBERG	swe	eu_fsf	`eu-fsf-eu-4182-1`	2026-01-06
`Person:lastName`	Rotenberg	ces	eu_fsf	`eu-fsf-eu-4182-1`	2026-01-06
`Person:lastName`	Rotenberg	fin	eu_fsf	`eu-fsf-eu-4182-1`	2026-01-06

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