Igor Arkadyevich ROTENBERG

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.

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)