OFAC UID 24183 · SDN · Individual
Igor Arkadyevich ROTENBERG
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Apr 6, 2018
Also known as
- Igor Arkadevich ROTENBERG · a.k.a.
- Igor Arkadievich ROTENBERG · a.k.a.
- Igor Arkadiyovych ROTENBERH · a.k.a.
- Ihor Arkadiiovych ROTENBERG · a.k.a.
- Igor Arkadiiovych ROTENBERG · a.k.a.
- Igor Arkadiyevich ROTENBERG · a.k.a.
Addresses
- Russia
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)