ROTENBERG, Igor Arkadyevich

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Canada, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UKRAINE-EO13662
Address: RU
RU
Also known as: ROTENBERG, Igor Arkadevich; ROTENBERG, Igor Arkadievich; ROTENBERH, Igor Arkadiyovych; ROTENBERG, Ihor Arkadiiovych; ROTENBERG, Igor Arkadiiovych; ROTENBERG, Igor Arkadiyevich; Игорь Аркадьевич РОТЕНБЕРГ; Igor Arkadyevich ROTENBERG; Igor Arkadyevich Rotenberg
Born: 1973-05-09
Nationality: RU, Russia, Russian Federation
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: ROTENBERG, Arkady Romanovich) [EU] (Date of UN designation: 2022-04-08) [CA] Schedule 1, Part 1; Item 102 [CH] Igor Rotenberg is a prominent Russian businessperson, and the oldest son of Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system.
Official records: United States
European Union
Canada
Switzerland