OFAC UID 16669 · SDN · Individual
Arkady Romanovich ROTENBERG
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024UKRAINE-EO13661
- Designated
- Mar 20, 2014
Also known as
- Arkadii Romanovich ROTENBERG · a.k.a.
- Arkadii Romanovych ROTENBERH · a.k.a.
- Arkady Romanovych ROTENBERH · a.k.a.
- Arkadiy Romanovych ROTENBERG · a.k.a.
- Arkadii Romanovych ROTENBERG · a.k.a.
- Arkady Romanovych ROTENBERG · a.k.a.
Addresses
- Russia
Identifiers
- Tax ID No.: 780619032880 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.