IGOR ARKADYEVICH ROTENBERG
Vue d'ensemble de IGOR ARKADYEVICH ROTENBERG
| ID | RUS0247 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 14183 |
Quels autres noms IGOR ARKADYEVICH ROTENBERG a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| IGOR ARKADYEVICH ROTENBERG | Primary Name | Игорь Аркадьевич Ротенберг | ||
| IGOR Rothenberg | Primary Name Variation |
Où se trouve IGOR ARKADYEVICH ROTENBERG ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Moscow | Russia |
Quels sont les détails personnels de IGOR ARKADYEVICH ROTENBERG ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 09 sept. 1974 | Leningrad (St Petersburg) | Russia | Russia | Chairman of Board of Directors of National Telematic Systems | |
| Male | 09 sept. 1974 | Leningrad (St Petersburg) | Russia | Russia | Shareholder in RT Invest Transport Systems (RTITS) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0