Arkadii Romanovich Rotenberg
Sancionado
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Arkadii Romanovich Rotenberg
Sexo:
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Nacimiento:
1951-12-15 St. Petersburg
Nacionalidad:
RUS
Tipo de persona:
label.person_type.P
Nombre original:
Аркадий Романович РОТЕНБЕРГ
Otros nombres:
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
Alias:
Arkadiii Romanovich Rotenberg, аркадий романович ротенберг
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Sanciones
| 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. |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Arkadii Romanovich Rotenberg sanciones internacionales?
Sí, Arkadii Romanovich Rotenberg está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Arkadii Romanovich Rotenberg?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Arkadii Romanovich Rotenberg:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.