Statements: Arkady Romanovich Rotenberg

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameArkadij RotenbergitawikidataQ4398633
Person:nameRotenberg Arkady Romanovichch_seco_sanctionsch-seco-28544
LegalEntity:nameROTENBERG, Arkady Romanovichtw_shtctw-shtc-1d2ac7a093dfeac205d6c31bc815a78adbe2f09d
Person:nameRotenberg Arkady Romanovichengru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Person:nameArkady Romanovich ROTENBERGengeu_fsfeu-fsf-eu-4182-1
Person:nameARKADY ROTENBERGengus_sam_exclusionsusgsa-s4mr4df5t
Person:nameАркадий Романович РОТЕНБЕРГruseu_fsfeu-fsf-eu-4182-1
Person:nameАркадий Романович Ротенбергrusru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:nameArkady Romanovich Rotenbergenggb_fcdo_sanctionsgb-fcdo-rus1552
Person:nameArkadii Romanovich ROTENBERGengeu_fsfeu-fsf-eu-4182-1
Person:nameარკადი როტენბერგიkatwikidataQ4398633
Person:name아르카디 로텐베르크korwikidataQ4398633
Person:nameАркадий Романович РотенбергruswikidataQ4398633
LegalEntity:nameArkady Rotenbergext_icij_offshoreleaksicijol-15007201
Person:nameArkady Romanovich ROTENBERGlv_fiu_sanctionslv-sanction-863fb19e84cb2f7bfce8a6d1629a682bfcd840ad
LegalEntity:nameArkady Romanovich ROTENBERGlv_fiu_sanctionslv-sanction-0b48f6be42633de08167463341f3b63b45a4b2d2
Person:nameROTENBERH ARKADIIua_nsdc_sanctionsua-nsdc-13127-rotenberg-arkadij-romanovic
Person:nameROTENBERG, Arkady Romanovichus_trade_cslofac-16669
Person:nameArkady Romanovich ROTENBERGengbe_fod_sanctionseu-fsf-eu-4182-1
Person:nameArkady Romanovich ROTENBERGau_dfat_sanctionsau-dfat-2695-arkady-romanovich-rotenberg
Person:nameArkady Rotenbergengwd_oligarchsQ4398633
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1552
Person:nationalityrulv_fiu_sanctionslv-sanction-863fb19e84cb2f7bfce8a6d1629a682bfcd840ad
Person:nationalityrugb_hmt_sanctionsgb-hmt-15498
Person:nationalityruus_ofac_sdnofac-16669
Person: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1552
Person:notesEarlier designation of 2014 annulled by Judgment in Case T-720/14.eu_fsfeu-fsf-eu-4182-1
Person: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
Person:notesRussian businessman and oligarchengwikidataQ4398633
Person:notes(Date of UN designation: 2015-03-15) (Earlier designation of 2014 annulled by Judgment in Case T-720/14.)be_fod_sanctionsbe-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928
Person:notesBusinesspersonnz_russia_sanctionsnz-ru-ind-476-arkady-rotenberg
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-15007201
LegalEntity:notesRecord manually added from leaked documentsext_icij_offshoreleaksicijol-15007201
Person: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
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80118991
Person: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”. Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former 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. For 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. He 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. On 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. Owner 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
Person:notesПочему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, можно предположить, что Аркадий Ротенберг входит в «ближний круг» Владимира Путина и фигурирует в незаконных финансовых операциях с участием высокопоставленных должностных лиц РФ. | В 2014 году США и ЕС ввели санкции в отношении Аркадия Ротенберга «в связи с действиями, подрывающими или угрожающими территориальной целостности Украины, ее суверенитету и независимости», а в сентябре того же года власти Италии наложили арест на недвижимость Ротенберга, оценочная стоимость которой составляла 30 млн евро. По информации «Муниципального сканера», Аркадий Ротенберг уклоняется от санкций за счет переоформления своего имущества на доверенных лиц. | По подсчетам Фонда борьбы с коррупцией, с 2011 по 2017 год связанные с Ротенбергом компании получили господряды на общую сумму свыше 1 трлн рублей. Согласно РБК, в 2014 году компания «Стройгазмонтаж» по специальному распоряжению правительства без участия в конкурсе получила контракт на строительство Керченского моста общей суммой 228 млрд рублей.ru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:notesВозможные нарушения закона | В действиях Аркадия Ротенберга могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов» | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.ru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person: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
Person:notesEarlier designation of 2014 annulled by Judgment in Case T-720/14.eu_travel_banseu-tb-logical-7435
Person: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
Person: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
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4398633
Person:notesEarlier designation of 2014 annulled by Judgment in Case T-720/14.be_fod_sanctionseu-fsf-eu-4182-1
Person: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
Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.be_fod_sanctionsbe-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928
Person:positionS.G.M.グループ創設者engjp_mof_sanctionsja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
Person:positionFounder of Stroygazmontazh (S.G.M. group)engjp_mof_sanctionsja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94
Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.engeu_fsfeu-fsf-eu-4182-1
Person:positionPrevious Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.enggb_fcdo_sanctionsgb-fcdo-rus1552
Person:positionAncien propriétaire de la société Stroygazmontazhfrafr_tresor_gels_avoirfr-ga-1365
Person:positionPrésident du conseil d'administration de la maison d'édition Prosvescheniyefrafr_tresor_gels_avoirfr-ga-1365
Person:positionPropriétaire de Mostotrest et Stroygazmontazh-Mostfrafr_tresor_gels_avoirfr-ga-1365
Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.engbe_fod_sanctionseu-fsf-eu-4182-1
Person:positionRussian businessman. Chairman of the board of directors of publishing house Prosvescheniye.eu_travel_banseu-tb-logical-7435
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-1365
Person:positionгенеральный директор спортивного клуба дзюдо «Явара-Нева», владелец компании «Стройгазмонтаж» и совладелец СМП Банкаru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:positionPrevious Chairman of House of Prosvescheniyeenggb_hmt_sanctionsgb-hmt-15498
Person:positionPrevious owner of Stroygazmontazhenggb_hmt_sanctionsgb-hmt-15498
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d0a304e493cbece5ebec32270de88017487202b9
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28544
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2695-arkady-romanovich-rotenberg
Person:programIdUS-RUSHARengus_ofac_sdnofac-16669
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-476-arkady-rotenberg
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1365
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15498
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4182-1
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1552
Person:programIdEU-UKReu_fsfeu-fsf-eu-4182-1
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13127-rotenberg-arkadij-romanovic
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80118991
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-15007201
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1365fr_tresor_gels_avoirfr-ga-1365
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80118991ext_icij_offshoreleaksicijol-80118991
Person:sourceUrl https://peps.dossier.center/person/221-rotenberg/ru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4398633
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16669us_ofac_sdnofac-16669
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/15007201ext_icij_offshoreleaksicijol-15007201
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:taxNumber780619032880engus_ofac_sdnofac-16669
Person:topicsrole.oligarchru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Person:topicssanctionlv_fiu_sanctionslv-sanction-863fb19e84cb2f7bfce8a6d1629a682bfcd840ad
Person:topicssanctioneu_fsfeu-fsf-eu-4182-1
Person:topicssanctionch_seco_sanctionsch-seco-28544
Person:topicssanctionau_dfat_sanctionsau-dfat-2695-arkady-romanovich-rotenberg
Person:topicssanctionbe_fod_sanctionsbe-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928
Person:topicspoiru_dossier_center_poiru-dc-poi-arkadij-romanovic-rotenberg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4df5t
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1365
Person:topicssanctionus_ofac_sdnofac-16669
Person:topicspoiru_billionaires_2021Q4398633
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-476-arkady-rotenberg
Person:topicssanctioneu_travel_banseu-tb-logical-7435
Person:topicsrole.oligarchwd_oligarchsQ4398633
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4182-1
Person:topicspoiru_acf_bribetakersacf-92328dc292ae5d4f4ccea895964d2e79eb24ae01
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6jv
Person:topicssanctionus_trade_cslofac-16669
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1552
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting