Statements: Liliya Arkadyevna ROTENBERG

Canonical ID: Q63611067 · 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:id`	3525844f275dedc80f5608bbdded7f7e552a809c	eng	us_sam_exclusions	`usgsa-s4mrtyd75`	2025-07-23
`Person:id`	cbc072ce6526773bd41b80e6410cc3f79f0ca080		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2025-05-28
`Person:id`	6446b0e31a8df2227a4af84d5615565e182f4145	eng	us_sam_exclusions	`usgsa-s4mrky6rz`	2025-07-23
`Person:id`	ade92646d1a767c1d8f9d370a4e167107ff508d5	eng	gb_hmt_sanctions	`gb-hmt-14755`	2025-07-28
`Person:id`	e7b3f28f1350a726d803169956c7bb6c0d7e40ee		ca_dfatd_sema_sanctions	`ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542`	2025-07-28
`Person:id`	39cfcb0aeec85621a97a334fd99eefbbb97733ab	jpn	jp_mof_sanctions	`ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015`	2025-02-10
`LegalEntity:id`	7caabd9344898873a139480bcd0f2990c18dcd42		tw_shtc	`tw-shtc-ee8ae0cfb5c303ca1f26fe4c00dbd2b591dd9558`	2025-08-09
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd71`	2024-11-02
`Person:lastName`	ROTENBERG	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2024-05-09
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd74`	2024-11-02
`Person:lastName`	Rotenberg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2024-05-09
`Person:lastName`	Ротенбеог	rus	us_ofac_sdn	`ofac-35309`	2023-04-20
`Person:lastName`	Rotenberg	eng	us_ofac_sdn	`ofac-35309`	2023-04-20
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd70`	2024-11-02
`Person:lastName`	Rotenberg	eng	nz_russia_sanctions	`nz-ru-ind-478-liliya-rotenberg`	2024-03-21
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd72`	2024-11-02
`Person:lastName`	ROTENBERG	eng	gb_coh_disqualified	`gb-coh-oaixad5rv2fmbfenpp7fthkkymu`	2025-04-10
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd75`	2024-11-02
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd76`	2024-11-02
`Person:lastName`	Rotenberg	eng	wikidata	`Q63611067`	2023-07-18
`Person:lastName`	ROTENBERG	eng	gb_hmt_sanctions	`gb-hmt-14755`	2023-04-20
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd73`	2024-11-02
`Person:lastName`	ROTENBERG		ca_dfatd_sema_sanctions	`ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542`	2024-08-06
`Person:lastName`	ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrky6rz`	2024-06-14
`Person:middleName`	Rotenberh	eng	us_ofac_sdn	`ofac-35309`	2024-10-11
`Person:middleName`	Arkadievna	eng	nz_russia_sanctions	`nz-ru-ind-478-liliya-rotenberg`	2024-10-11
`Person:middleName`	Arkadyevna	eng	us_ofac_sdn	`ofac-35309`	2024-10-11
`Person:middleName`	Arkadiivna	eng	us_ofac_sdn	`ofac-35309`	2024-10-11
`Person:middleName`	Аркадьевна	rus	us_ofac_sdn	`ofac-35309`	2024-10-11
`Person:middleName`	Arkadiyivna	eng	us_ofac_sdn	`ofac-35309`	2024-10-11
`Person:middleName`	Arkadievna	eng	us_ofac_sdn	`ofac-35309`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14755`	2024-10-14
`Person:name`	LILIIA ARKADIYIVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd76`	2024-11-02
`Person:name`	Ротенберг Лілія Аркадіївна4 Ротенберг Лилия Аркадьевна		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2025-05-28
`Person:name`	Лилия Аркадьевна Ротенберг	rus	wikidata	`Q63611067`	2024-01-31
`Person:name`	Liliya Arkadyevna ROTENBERG	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2024-05-09
`Person:name`	Liliya Arkadyevna ROTENBERG	eng	gb_hmt_sanctions	`gb-hmt-14755`	2023-04-20
`Person:name`	LILIIA ARKADYEVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd71`	2024-11-02
`Person:name`	ROTENBERH LILIIA		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2025-05-28
`Person:name`	Liliya Rotenberg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2024-05-09
`Person:name`	Ротенберг Лілія Аркадіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2023-04-20
`Person:name`	Liliya Rotenberg	nld	wikidata	`Q63611067`	2023-07-18
`Person:name`	ליליה רוטנברג	heb	wikidata	`Q63611067`	2024-01-31
`Person:name`	Liliya Arkadyevna ROTENBERG		ca_dfatd_sema_sanctions	`ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542`	2024-08-06
`Person:name`	LILIYA ARKADIEVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrky6rz`	2024-06-14
`Person:name`	LILIIA ROTENBERH ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd73`	2024-11-02
`Person:name`	Ротенберг Лилия Аркадьевна		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2025-05-28
`LegalEntity:name`	ROTENBERG, Liliya Arkadievna		tw_shtc	`tw-shtc-ee8ae0cfb5c303ca1f26fe4c00dbd2b591dd9558`	2025-08-09
`Person:name`	Лілія Аркадіївна Ротенберг	ukr	wikidata	`Q63611067`	2024-01-31
`Person:name`	LILIA ARKADIIVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd72`	2024-11-02
`Person:name`	Rotenberg Liliya		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2025-05-28
`Person:name`	Liliya Arkadievna Rotenberg	eng	us_ofac_sdn	`ofac-35309`	2023-04-20
`Person:name`	Лилия Аркадьевна Ротенбеог	rus	us_ofac_sdn	`ofac-35309`	2023-04-20
`Person:name`	Liliya ROTENBERG	eng	gb_coh_disqualified	`gb-coh-oaixad5rv2fmbfenpp7fthkkymu`	2025-04-10
`Person:name`	Liliya Arkadievna Rotenberg	eng	nz_russia_sanctions	`nz-ru-ind-478-liliya-rotenberg`	2024-03-21
`Person:name`	ROTENBERG, Liliya Arkadievna		us_trade_csl	`ofac-35309`	2024-05-07
`Person:name`	LILIA ARKADIEVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd70`	2024-11-02
`Person:name`	LILIYA ARKADIYIVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd74`	2024-11-02
`Person:name`	LILIA ARKADIYIVNA ROTENBERG	eng	us_sam_exclusions	`usgsa-s4mrtyd75`	2024-11-02
`Person:name`	Liliya (Lilia, Liliia) Rotenberg	eng	jp_mof_sanctions	`ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015`	2023-04-20
`Person:name`	リリヤ・ローテンベルグ	jpn	jp_mof_sanctions	`ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015`	2023-04-20
`Person:name`	Liliya Rotenberg	eng	jp_mof_sanctions	`ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015`	2025-02-10
`Person:name`	Liliya Arkadievna ROTENBERG		au_dfat_sanctions	`au-dfat-6739-liliya-arkadievna-rotenberg`	2022-04-27
`Person:name`	Lilija Rotenberg	swe	wikidata	`Q63611067`	2024-01-31
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2025-04-09
`Person:notes`	Daughter of Arkady Rotenberg		nz_russia_sanctions	`nz-ru-ind-478-liliya-rotenberg`	2024-03-21
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd70`	2025-07-23
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd72`	2025-07-23
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd75`	2025-07-23
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd76`	2025-07-23
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd71`	2025-07-23
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd73`	2025-07-23
`Person:notes`	(also LILIA ARKADIEVNA ROTENBERG, LILIIA ARKADYEVNA ROTENBERG, LILIA ARKADIIVNA ROTENBERG, LILIIA ROTENBERH ROTENBERG, LILIYA ARKADIYIVNA ROTENBERG, LILIA ARKADIYIVNA ROTENBERG, LILIIA ARKADIYIVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrky6rz`	2025-07-23
`Person:notes`	(also LILIYA ARKADIEVNA ROTENBERG)	eng	us_sam_exclusions	`usgsa-s4mrtyd74`	2025-07-23
`Person:notes`	Russian businessperson	eng	wikidata	`Q63611067`	2023-07-18
`Person:notes`	Daughter of Arkady Rotenberg		au_dfat_sanctions	`au-dfat-6739-liliya-arkadievna-rotenberg`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-oaixad5rv2fmbfenpp7fthkkymu`	2025-06-12
`Person:position`	アルカディ・ローテンベルグの親族	eng	jp_mof_sanctions	`ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015`	2023-04-20
`Person:position`	Relative of Arkady Rotenberg	eng	jp_mof_sanctions	`ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015`	2023-04-20
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14755`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-478-liliya-rotenberg`	2025-05-22
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35309`	2025-06-02
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6739-liliya-arkadievna-rotenberg`	2025-05-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542`	2025-05-19
`Person:secondName`	Arkadyevna	eng	gb_fcdo_sanctions	`gb-fcdo-rus0804`	2024-05-09
`Person:secondName`	Arkadyevna	eng	gb_hmt_sanctions	`gb-hmt-14755`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35309	eng	us_ofac_sdn	`ofac-35309`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OaIxAD5rV2FmbfeNPP7FTHkkYMU	eng	gb_coh_disqualified	`gb-coh-oaixad5rv2fmbfenpp7fthkkymu`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oaixad5rv2fmbfenpp7fthkkymu`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ee8ae0cfb5c303ca1f26fe4c00dbd2b591dd9558`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd74`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6rz`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14755`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd73`	2024-11-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd71`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13130-rotenberg-lilia-arkadiivna`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd76`	2024-11-02

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