Lists › OFAC SDN › ofac_sdn-16669
Arkady Romanovich ROTENBERG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16669.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Arkady Romanovich ROTENBERG | primary |
| Arkadii Romanovich ROTENBERG | alias (strong) |
| Arkadii Romanovych ROTENBERH | alias (strong) |
| Arkady Romanovych ROTENBERH | alias (strong) |
| Arkadiy Romanovych ROTENBERG | alias (strong) |
| Arkadii Romanovych ROTENBERG | alias (strong) |
| Arkady Romanovych ROTENBERG | alias (strong) |
Identifiers
| Tax ID No. | 780619032880 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1951-12-15 |
| Birth places | St. Petersburg, Russia |
| Addresses | Russia |
Same name on other lists
Arkady Romanovich ROTENBERG (eu_fsf), Arkady Romanovich Rotenberg (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.