Karina Yurevna ROTENBERG

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Mar 3, 2022
Delisted: Apr 2, 2025

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.

Also known as

Karina Yurievna ROTENBERG · a.k.a.
Karina Yuryevna ROTENBERG · a.k.a.
Karina Iurevna ROTENBERG · a.k.a.
Karina Iurievna ROTENBERG · a.k.a.
Karina Iuryevna ROTENBERG · a.k.a.
Karina GAPCHUK FOX · f.k.a.

Addresses

Russia
France

Identifiers

Gender: Female
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ROTENBERG, Boris Romanovich)