Igor Arkadiyovych Rotenberh
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Igor Arkadiyovych Rotenberh sanciones internacionales?
Sí, Igor Arkadiyovych Rotenberh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Igor Arkadiyovych Rotenberh?
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 Igor Arkadiyovych Rotenberh:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |