Liliya Arkadiyivna Rotenberg

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Liliya Arkadiyivna Rotenberg

Gender: label.gender.f

Birth: 1978-04-17, 1978 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: РОТЕНБЕРГ Лилия Аркадьевна

Other names: Liliya Arkadievna Rotenberg, Lilia Arkadievna Rotenberg, Liliia Arkadyevna Rotenberg, Lilia Arkadiivna Rotenberg, Liliia Rotenberh Rotenberg, Liliya Arkadiyivna Rotenberg, Lilia Arkadiyivna Rotenberg, Liliia Arkadiyivna Rotenberg, Liliya Arkadyevna Rotenberg, Liliya Rotenberg

Aliases: лилия аркадьевна ротенберг; Lilia Arkadyevna Rotenberg, лилия аркадьевна ротенберг, Lilia Arkadyevna Rotenberg

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS0804 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0804 (UK Statement of Reasons):There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady R
-	(UK Sanctions List Ref):RUS0804. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reas
-	There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBE

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Frequently Asked Questions

1. Does Liliya Arkadiyivna Rotenberg have any sanctions?

Yes, Liliya Arkadiyivna Rotenberg is sanctioned by:

2. Can I receive AML sanctions alerts on Liliya Arkadiyivna Rotenberg?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Liliya Arkadiyivna Rotenberg:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.