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ROTENBERG, Arkady Romanovich

Individual · Russia · 3 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
Address
RU
RU
Also known as
ROTENBERG, Arkadii Romanovich; ROTENBERH, Arkadii Romanovych; ROTENBERH, Arkady Romanovych; ROTENBERG, Arkadiy Romanovych; ROTENBERG, Arkadii Romanovych; ROTENBERG, Arkady Romanovych; Arkady Romanovich ROTENBERG; Аркадий Романович РОТЕНБЕРГ; Arkadii Romanovich ROTENBERG; Arkadij Romanovitj ROTENBERG; Arkadi Rotenberg; Arkadij Rotenberg; Arkady Romanovich Rotenberg; Arkadiy Romanovich ROTENBERG; Arkadiy Romanovych ROTENBERH; Arkadii Romanovich Rotenberg
Born
1951-12-15; 15/12/1951; 1951-12-15 00:00:00
Nationality
RU, Russia
Identifiers
Tax ID No., 780619032880, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
[EU] (Date of UN designation: 2015-03-15)\n(Earlier designation of 2014 annulled by Judgment in Case T-720/14.) [UK] Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia [CH] Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”.
Official records
United States
European Union
United Kingdom
Australia
Switzerland

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