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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

ROTENBERG Arkadii Romanovich

Date of Birth: 1951-12-15

Type: individual

Updated: 2026-09-30 06:05:42

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

Rotenberg Arkadii Romanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-30 05:17:00

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