Arkadii Romanovich Rotenberg
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Arkadii Romanovich Rotenberg
Gender:
label.gender.m
Birth:
1951-12-15 St. Petersburg
Nationality:
RUS
Person type:
label.person_type.P
Name original:
Аркадий Романович РОТЕНБЕРГ
Other names:
Arkady Rotenberg, Arkadii Romanovich Rotenberg, Arkady Romanovich Rotenberg, аркадий романович ротенберг, Arkadii Romanovych Rotenberh, Arkady Romanovych Rotenberh, Arkadiy Romanovych Rotenberg, Arkadii Romanovych Rotenberg, Arkady Romanovych Rotenberg, Arkady Romanowicz Rotenberg, Arkadij Romanovitj Rotenberg, Arkadij Romanovič Rotenberg, Arkadi Rotenberg, Arkadij Rotenberg, Rotenberg Arkady Romanovich
Aliases:
Arkadiii Romanovich Rotenberg, аркадий романович ротенберг
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Arkady ROTENBERG est un homme d'affaires russe important, qui a des liens personnels étroits avec le président POUTINE. Depuis mars 2014, M. ROTENBERG ou ses sociétés ont obtenu des marchés publics po |
| - | Arkady 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, R |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS0123 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President |
| - | (UK Sanctions List Ref):RUS0123 (UK Statement of Reasons):Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his compan |
| - | Gender: male. A prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. |
| - | He is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. Through |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - | Date of listing: 30/07/2014 |
| - | |
| - | (UK Sanctions List Ref):RUS1552 (UK Statement of Reasons):Arkady Rotenberg has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independen |
| - | (UK Sanctions List Ref):RUS1552. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Arkady ROTENBE |
| - | Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or thre |
| - | |
| - | Earlier designation of 2014 annulled by Judgment in Case T-720/14. |
| - | Earlier designation of 2014 annulled by Judgment in Case T-720/14. |
Adverse media
- https://www.forbes.com/sites/daviddawkins/2020/07/30/putins-billionaire-judo-buddy-accused-of-buying-art-to-launder-money-despite-us-sanctions/
- https://www.elcomercio.com/actualidad/multimillonario-rusia-rotenberg-blanqueo-dinero.html
- https://www.bbc.com/news/uk-54225577
- https://www.ilprimatonazionale.it/primo-piano/flop-proteste-russia-navalny-moglie-181264/
- https://www.ilprimatonazionale.it/primo-piano/flop-proteste-russia-navalny-moglie-181264/
- https://corruption.hab.media/238651-new_face_for_the_came_laundromat_why_natalia_nazarova_replaced_oxana_hadjipavlou_at_mettmann_public_company_limited_amid_dirty_money_scrutiny
- https://war.hab.media/239127-oxana_hadjipavlou_wac_quietly_removed_from_mettmann_public_company_limited_just_weeks_before_a_50_million_bond_scheme_linked_to_sanctioned_russian_capital_surfaced
- https://obriy.news/world/oxana-hadjipavlou-was-quietly-removed-from-mettmann-public-company-limited-just-weeks-before-a-e50-million-bond-scheme-linked-to-sanctioned-russian-capital-surfaced.html
Charges
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Adverse info
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Frequently Asked Questions
1. Does Arkadii Romanovich Rotenberg have any sanctions?
Yes, Arkadii Romanovich Rotenberg is sanctioned by:
2. Can I receive AML sanctions alerts on Arkadii Romanovich 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 Arkadii Romanovich Rotenberg:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.