Entity record
Igor Arkadyevich ROTENBERGPerson
Igor Arkadyevich ROTENBERG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Igor Arkadevich ROTENBERG
- Igor Arkadievich ROTENBERG
- Igor Arkadiyovych ROTENBERH
- Ihor Arkadiiovych ROTENBERG
- Igor Arkadiiovych ROTENBERG
- Igor Arkadiyevich ROTENBERG
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
Source remarks: (Linked To: ROTENBERG, Arkady Romanovich) (official source)
Key properties
- Date of birth
- Place of birth
- St. Peterburg, Russia
- Nationality
- 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
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 Arkadyevich ROTENBERG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-arkadyevich-rotenberg-nkfab0492e/
Machine-readable export (FTM + lineage): /people/igor-arkadyevich-rotenberg-nkfab0492e/entity.json