Pavel Arkadyevich Rotenberg

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Pavel Arkadyevich Rotenberg

Gender: label.gender.m

Birth: 2000-02-29, 2000-02-20 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: РОТЕНБЕРГ Павел Аркедьевич

Other names: Pavel Arkadyevich Rotenberg, Pavel Arkadievich Rotenberg, Pavel Arkedyevich Rotenberg, Pavel Rotenberg

Aliases: павел аркадьевич ротенберг

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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):RUS0805 (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
-	There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENB
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Frequently Asked Questions

1. Does Pavel Arkadyevich Rotenberg have any sanctions?

Yes, Pavel Arkadyevich Rotenberg is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Arkadyevich 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 Pavel Arkadyevich 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.