ROTENBERG, Arkady Romanovich

AKA

ROTENBERG, Arkadii Romanovich
ROTENBERH, Arkadii Romanovych
ROTENBERH, Arkady Romanovych
ROTENBERG, Arkadiy Romanovych
ROTENBERG, Arkadii Romanovych
ROTENBERG, Arkady Romanovych

Nationality: RU

Identifications

Tax ID No. 780619032880 (RU)
Gender Male

Birth Date: 1951-12-15

Addresses

Birth Place: St. Petersburg, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09

Designated under: RUSSIA-EO14024, UKRAINE-EO13661

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