Entity record
Igor Arkadiiovych ROTENBERGPerson
Igor Arkadiiovych ROTENBERG appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs UKRAINE-EO13662, RUSSIA-EO14024, UKR, Russia, Schedule 1, Part 1; reflected as observed on 2026-07-01.
Also known as
- Igor Arkadevich ROTENBERG
- Igor Arkadievich ROTENBERG
- Igor Arkadiyovych ROTENBERH
- Ihor Arkadiiovych ROTENBERG
- Igor Arkadiiovych ROTENBERG
- Igor Arkadiyevich ROTENBERG
- Игорь Аркадьевич РОТЕНБЕРГ (Cyrl)
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
Source remarks: (Linked To: ROTENBERG, Arkady Romanovich) (official source)
Key properties
- Date of birth
- Place of birth
- Saint Petersburg, RUSSIAN FEDERATION; St. Peterburg, Russia
- Nationality
- Russia
- Position
- Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
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
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Igor Arkadiiovych ROTENBERG. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-arkadiiovych-rotenberg-nkfab0492e/
Machine-readable export (FTM + lineage): /people/igor-arkadiiovych-rotenberg-nkfab0492e/entity.json