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Sanctions Screening

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Sanctioned Entity Found

Liliya ROTENBERG

Date of Birth: 1978-04-17

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/RUS0804
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0804
OFSI Group ID: 14755
Name 6: ROTENBERG
Name 6: Rotenberg
Name 1: Liliya
Name 1: Liliya 
Name 2: Arkadyevna
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: РОТЕНБЕРГ Лилия Аркадьевна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022.  Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich 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 Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich 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.
Date Designated: 15/03/2022
D.O.B: 17/04/1978
Gender: Female

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

ROTENBERG Liliya Arkadievna

Date of Birth: 1978-04-17

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/35309
uid: 35309
firstName: Liliya Arkadievna
lastName: ROTENBERG
sdnType: Individual
remarks: (Linked To: ROTENBERG, Arkady Romanovich)
programList/program: RUSSIA-EO14024
idList/id[147554]/uid: 147554
idList/id[147554]/idType: Gender
idList/id[147554]/idNumber: Female
idList/id[176705]/uid: 176705
idList/id[176705]/idType: Secondary sanctions risk:
idList/id[176705]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55549]/uid: 55549
akaList/aka[55549]/type: a.k.a.
akaList/aka[55549]/category: strong
akaList/aka[55549]/lastName: ROTENBERG
akaList/aka[55549]/firstName: Lilia Arkadievna
akaList/aka[55550]/uid: 55550
akaList/aka[55550]/type: a.k.a.
akaList/aka[55550]/category: strong
akaList/aka[55550]/lastName: ROTENBERG
akaList/aka[55550]/firstName: Liliia Arkadyevna
akaList/aka[55551]/uid: 55551
akaList/aka[55551]/type: a.k.a.
akaList/aka[55551]/category: strong
akaList/aka[55551]/lastName: ROTENBERG
akaList/aka[55551]/firstName: Lilia Arkadiivna
akaList/aka[55552]/uid: 55552
akaList/aka[55552]/type: a.k.a.
akaList/aka[55552]/category: strong
akaList/aka[55552]/lastName: ROTENBERG
akaList/aka[55552]/firstName: Liliia Rotenberh
akaList/aka[55553]/uid: 55553
akaList/aka[55553]/type: a.k.a.
akaList/aka[55553]/category: strong
akaList/aka[55553]/lastName: ROTENBERG
akaList/aka[55553]/firstName: Liliya Arkadiyivna
akaList/aka[55554]/uid: 55554
akaList/aka[55554]/type: a.k.a.
akaList/aka[55554]/category: strong
akaList/aka[55554]/lastName: ROTENBERG
akaList/aka[55554]/firstName: Lilia Arkadiyivna
akaList/aka[55555]/uid: 55555
akaList/aka[55555]/type: a.k.a.
akaList/aka[55555]/category: strong
akaList/aka[55555]/lastName: ROTENBERG
akaList/aka[55555]/firstName: Liliia Arkadiyivna
addressList/address[53077]/uid: 53077
addressList/address[53077]/country: Russia
nationalityList/nationality[47551]/uid: 47551
nationalityList/nationality[47551]/country: Russia
nationalityList/nationality[47551]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47633]/uid: 47633
dateOfBirthList/dateOfBirthItem[47633]/dateOfBirth: 17 Apr 1978
dateOfBirthList/dateOfBirthItem[47633]/mainEntry: true
placeOfBirthList/placeOfBirthItem[47556]/uid: 47556
placeOfBirthList/placeOfBirthItem[47556]/placeOfBirth: Russia
placeOfBirthList/placeOfBirthItem[47556]/mainEntry: true

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

ROTENBERG Liliya Arkadiyivna

Date of Birth: 1978-04-17

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/35309
uid: 35309
firstName: Liliya Arkadievna
lastName: ROTENBERG
sdnType: Individual
remarks: (Linked To: ROTENBERG, Arkady Romanovich)
programList/program: RUSSIA-EO14024
idList/id[147554]/uid: 147554
idList/id[147554]/idType: Gender
idList/id[147554]/idNumber: Female
idList/id[176705]/uid: 176705
idList/id[176705]/idType: Secondary sanctions risk:
idList/id[176705]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55549]/uid: 55549
akaList/aka[55549]/type: a.k.a.
akaList/aka[55549]/category: strong
akaList/aka[55549]/lastName: ROTENBERG
akaList/aka[55549]/firstName: Lilia Arkadievna
akaList/aka[55550]/uid: 55550
akaList/aka[55550]/type: a.k.a.
akaList/aka[55550]/category: strong
akaList/aka[55550]/lastName: ROTENBERG
akaList/aka[55550]/firstName: Liliia Arkadyevna
akaList/aka[55551]/uid: 55551
akaList/aka[55551]/type: a.k.a.
akaList/aka[55551]/category: strong
akaList/aka[55551]/lastName: ROTENBERG
akaList/aka[55551]/firstName: Lilia Arkadiivna
akaList/aka[55552]/uid: 55552
akaList/aka[55552]/type: a.k.a.
akaList/aka[55552]/category: strong
akaList/aka[55552]/lastName: ROTENBERG
akaList/aka[55552]/firstName: Liliia Rotenberh
akaList/aka[55553]/uid: 55553
akaList/aka[55553]/type: a.k.a.
akaList/aka[55553]/category: strong
akaList/aka[55553]/lastName: ROTENBERG
akaList/aka[55553]/firstName: Liliya Arkadiyivna
akaList/aka[55554]/uid: 55554
akaList/aka[55554]/type: a.k.a.
akaList/aka[55554]/category: strong
akaList/aka[55554]/lastName: ROTENBERG
akaList/aka[55554]/firstName: Lilia Arkadiyivna
akaList/aka[55555]/uid: 55555
akaList/aka[55555]/type: a.k.a.
akaList/aka[55555]/category: strong
akaList/aka[55555]/lastName: ROTENBERG
akaList/aka[55555]/firstName: Liliia Arkadiyivna
addressList/address[53077]/uid: 53077
addressList/address[53077]/country: Russia
nationalityList/nationality[47551]/uid: 47551
nationalityList/nationality[47551]/country: Russia
nationalityList/nationality[47551]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47633]/uid: 47633
dateOfBirthList/dateOfBirthItem[47633]/dateOfBirth: 17 Apr 1978
dateOfBirthList/dateOfBirthItem[47633]/mainEntry: true
placeOfBirthList/placeOfBirthItem[47556]/uid: 47556
placeOfBirthList/placeOfBirthItem[47556]/placeOfBirth: Russia
placeOfBirthList/placeOfBirthItem[47556]/mainEntry: true

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