Arkady Romanovich ROTENBERG
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024UKRAINE-EO13661
- Designated
- Mar 20, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- Arkadii Romanovich ROTENBERG
- Arkadii Romanovych ROTENBERH
- Arkady Romanovych ROTENBERH
- Arkadiy Romanovych ROTENBERG
- Arkadii Romanovych ROTENBERG
- Arkady Romanovych ROTENBERG
Addresses
- Russia
Identifiers
- Tax ID No.: 780619032880 (Russia)
- 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