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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 Игорь Аркадьевич

Date of Birth: 1973-05-09

Type: individual

Updated: 2026-06-24 01:09:36

Accuracy: 90

Information:

Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Function: Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
Alias: РОТЕНБЕРГ Игорь Аркадьевич
Alias: ROTENBERG Igor Arkadyevich
Birth: 1973-05-09

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

Ротенберг Игорь Аркадьевич

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 00:20:25

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-4

ROTENBERG Igor Arkadevich

Date of Birth: 1973-05-09

Type: individual

Updated: 2026-06-24 01:09:36

Accuracy: 80

Information:

Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Function: Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
Alias: РОТЕНБЕРГ Игорь Аркадьевич
Alias: ROTENBERG Igor Arkadyevich
Birth: 1973-05-09

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

ROTENBERG Igor Arkadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 01:09:36

Accuracy: 80

Information:

Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Function: Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
Alias: РОТЕНБЕРГ Игорь Аркадьевич
Alias: ROTENBERG Igor Arkadyevich
Birth: 1973-05-09

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

Rotenberg Igor Arkadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 00:20:25

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-4

Игорь Аркадьевич РОТЕНБЕРГ

Date of Birth: 1973-05-09

Type: individual

Updated: 2026-06-24 01:09:36

Accuracy: 75

Information:

Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Function: Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
Alias: РОТЕНБЕРГ Игорь Аркадьевич
Alias: ROTENBERG Igor Arkadyevich
Birth: 1973-05-09

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

Igor Arkadevich ROTENBERG

Date of Birth: 1973-05-09

Type: individual

Updated: 2026-06-24 01:09:36

Accuracy: 75

Information:

Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Function: Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
Alias: РОТЕНБЕРГ Игорь Аркадьевич
Alias: ROTENBERG Igor Arkadyevich
Birth: 1973-05-09

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

Igor Arkadevich ROTENBERG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 01:09:36

Accuracy: 75

Information:

Remark: Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);
Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group
Function: Former owner of Gazprom Drilling and former shareholder in Platon Electronic Toll Collection system
Alias: РОТЕНБЕРГ Игорь Аркадьевич
Alias: ROTENBERG Igor Arkadyevich
Birth: 1973-05-09

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