Karina Yurievna Rotenberg

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Karina Yurievna Rotenberg

Gender: label.gender.f

Birth: 1978-11-24 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: РОТЕНБЕРГ Карина Юрьевна

Other names: Karina Yurevna Rotenberg, Karina Yurievna Rotenberg, Karina Yuryevna Rotenberg, Karina Iurevna Rotenberg, Karina Iurievna Rotenberg, Karina Iuryevna Rotenberg, Fox Karina Gapchuk, Karina Rotenberg

Aliases: карина юрьевна ротенберг; Karina Yurievna Rotenberg, карина юрьевна ротенберг, Karina Yurievna 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):RUS0803 (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 Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTE
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Frequently Asked Questions

1. Does Karina Yurievna Rotenberg have any sanctions?

Yes, Karina Yurievna Rotenberg is sanctioned by:

2. Can I receive AML sanctions alerts on Karina Yurievna 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 Karina Yurievna 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.