Igor Arkadiyovych Rotenberh
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Igor Arkadiyovych Rotenberh
Gender:
label.gender.m
Birth:
1973-05-09, 1974-09-09 Saint Petersburg
Nationality:
RUS
Person type:
label.person_type.P
Name original:
Игорь Аркадьевич Ротенберг
Other names:
Igor Arkadyevich Rotenberg, Igor Arkadevich Rotenberg, Igor Arkadievich Rotenberg, Igor Arkadiyovych Rotenberh, Ihor Arkadiiovych Rotenberg, Igor Arkadiiovych Rotenberg, Igor Arkadiyevich Rotenberg, Igor Arkadjevič Rotenberg, Igor Arkadjevitj Rotenberg, игорь аркадьевич ротенберг, Igor Rothenberg, Rotenberg Igor Arkadyevich
Aliases:
Rotenberg, игорь аркадьевич ротенберг
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées: Groupe SGM (Stroygazmontazh) Igor Rotenberg est un homme d’affaires russe influent, ainsi que le fils aîné d’Ar |
| - | Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées: Groupe SGM (Stroygazmontazh). Igor Rotenberg est un homme d’affaires russe de premier plan et le fils aîné d’Ar |
| - | Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) Entités associées: Groupe SGM (Stroygazmontazh). Igor Rotenberg est un homme d’affaires russe influent, ainsi que le fils aîné d’A |
| - | Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) - Entités associées: groupe SGM (Stroygazmontazh), Gazprom Drilling, NPV Engineering Group - Igor Rotenberg est un homme d’affaire |
| - | Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) - Entités associées: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group. Igor Rotenberg est un homme d’affaires |
| - | Personnes associées: Arkady Rotenberg (père), Boris Rotenberg (oncle) - Entités associées: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group - Igor Rotenberg est un homme d’affaires |
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| - | Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is cond |
| - | (UK Sanctions List Ref):RUS0247 (UK Statement of Reasons):Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of |
| - | (UK Sanctions List Ref):RUS0247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Rotenberg |
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| [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. Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmon |
| [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. Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated enti |
| [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. Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (St |
| [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. Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (St |
| [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. Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) Associated entities: SGM (Stroygazmon |
| - | Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system |
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Frequently Asked Questions
1. Does Igor Arkadiyovych Rotenberh have any sanctions?
Yes, Igor Arkadiyovych Rotenberh is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Arkadiyovych Rotenberh?
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 Igor Arkadiyovych Rotenberh:
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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.