ROTENBERG, Igor Arkadyevich

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UKRAINE-EO13662
Address: RU
RU
Also known as: ROTENBERG, Igor Arkadevich; ROTENBERG, Igor Arkadievich; ROTENBERH, Igor Arkadiyovych; ROTENBERG, Ihor Arkadiiovych; ROTENBERG, Igor Arkadiiovych; ROTENBERG, Igor Arkadiyevich; Igor Arkadyevich ROTENBERG
Born: 1973-05-09
Nationality: RU, 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) [CA] Schedule 1, Part 1; Item 102
Official records: United States
Canada