Lists › EU Consolidated › eu_fsf-EU.4182.1
Arkady Romanovich ROTENBERG
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.4182.1.
Programs
Names and aliases
| Arkady Romanovich ROTENBERG | primary |
| Аркадий Романович РОТЕНБЕРГ | alias (strong) |
| Arkadii Romanovich ROTENBERG | alias (strong) |
| Arkadij Romanovitj ROTENBERG | alias (strong) |
| Arkadi Rotenberg | alias (strong) |
| Arkadij Rotenberg | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1951-12-15 |
| Birth places | St. Petersburg RUSSIAN FEDERATION; Leningrad RUSSIAN FEDERATION |
Remarks (as published)
Earlier designation of 2014 annulled by Judgment in Case T-720/14.
Same name on other lists
Arkady Romanovich ROTENBERG (ofac_sdn), Arkady Romanovich Rotenberg (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.