IGOR ARKADYEVICH ROTENBERG
Overview of IGOR ARKADYEVICH ROTENBERG
| ID | RUS0247 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 14183 |
What alternative names has IGOR ARKADYEVICH ROTENBERG used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| IGOR ARKADYEVICH ROTENBERG | Primary Name | Игорь Аркадьевич Ротенберг | ||
| IGOR Rothenberg | Primary Name Variation |
Where is IGOR ARKADYEVICH ROTENBERG located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Moscow | Russia |
What are the personal details of IGOR ARKADYEVICH ROTENBERG?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 09, 1974 | Leningrad (St Petersburg) | Russia | Russia | Chairman of Board of Directors of National Telematic Systems | |
| Male | Sep 09, 1974 | Leningrad (St Petersburg) | Russia | Russia | Shareholder in RT Invest Transport Systems (RTITS) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0