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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, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), EU:UKR, RUSSIA-EO14024, 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; Arkadiy Romanovich ROTENBERG; Arkadiy Romanovych ROTENBERH
Born
1951-12-15; 1951-12-15 00:00:00
Nationality
RU
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.) [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
Official records
United States
European Union
Australia

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