Arkady Romanovich Rotenberg

Arkady Romanovich Rotenberg

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  • Überblick über Arkady Romanovich Rotenberg

    IDRUS1552
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Technische Unterstützung in Bezug auf Luftfahrzeuge, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia.
    OFSI-Gruppen-ID15498

    Welche alternativen Namen hat Arkady Romanovich Rotenberg verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Arkady Romanovich RotenbergPrimary NameАркадий Романович РОТЕНБЕРГ (Russian / Cyrillic)

    Was sind die persönlichen Daten von Arkady Romanovich Rotenberg?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 15. Dez. 1951Leningrad (St Petersburg)RussiaRussiaPrevious Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0