Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

РОТЕНБЕРГ Аркадий Романович

Date of Birth: 1951-12-15

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Remark: Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the 
so-called “Putin’s Palace” in Gelendzhik,
Function: Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.
Alias: ROTENBERG Arkady Romanovich
Alias: РОТЕНБЕРГ Аркадий Романович
Alias: ROTENBERG Arkadii Romanovich
Alias: ROTENBERG Arkadij Romanovitj
Alias: Rotenberg Arkadi
Alias: Rotenberg Arkadij
Birth: 1951-12-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ротенберг Аркадий Романович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:11:54

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/rotenberg

ROTENBERG Arkady Romanovich

Date of Birth: 1951-12-15

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 80

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780619032880 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROTENBERG Arkady Romanovich

Date of Birth: 1951-12-15

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 80

Information:

Remark: Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the 
so-called “Putin’s Palace” in Gelendzhik,
Function: Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.
Alias: ROTENBERG Arkady Romanovich
Alias: РОТЕНБЕРГ Аркадий Романович
Alias: ROTENBERG Arkadii Romanovich
Alias: ROTENBERG Arkadij Romanovitj
Alias: Rotenberg Arkadi
Alias: Rotenberg Arkadij
Birth: 1951-12-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ROTENBERG Arkady Romanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 80

Information:

Remark: Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the 
so-called “Putin’s Palace” in Gelendzhik,
Function: Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.
Alias: ROTENBERG Arkady Romanovich
Alias: РОТЕНБЕРГ Аркадий Романович
Alias: ROTENBERG Arkadii Romanovich
Alias: ROTENBERG Arkadij Romanovitj
Alias: Rotenberg Arkadi
Alias: Rotenberg Arkadij
Birth: 1951-12-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rotenberg Arkady Romanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:11:54

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/rotenberg

Arkady Romanovich ROTENBERG

Date of Birth: 1951-12-15

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Remark: Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the 
so-called “Putin’s Palace” in Gelendzhik,
Function: Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.
Alias: ROTENBERG Arkady Romanovich
Alias: РОТЕНБЕРГ Аркадий Романович
Alias: ROTENBERG Arkadii Romanovich
Alias: ROTENBERG Arkadij Romanovitj
Alias: Rotenberg Arkadi
Alias: Rotenberg Arkadij
Birth: 1951-12-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Arkady Romanovich ROTENBERG

Date of Birth: 1951-12-15

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Position: (1) Previous Chairman of House of Prosvescheniye (2) Previous owner of Stroygazmontazh
Nationality: Russia
Birthplace: Leningrad (St Petersburg), Russian Federation
Regime: Russia
Info: (UK Sanctions List Ref):RUS1552. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv