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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 Igor Arkadyevich

Date of Birth: 1973-05-09

Type: individual

Updated: 2026-05-25 12:45:47

Accuracy: 90

Information:

individual
UKRAINE-EO13662] [RUSSIA-EO14024
DOB 09 May 1973; POB St. Peterburg, 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.; Linked To: ROTENBERG, Arkady Romanovich.

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

ROTENBERG Igor Arkadyevich

Date of Birth: 1973-05-09

Type: individual

Updated: 2026-05-25 12:45:47

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

Rotenberg Igor Arkadyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:52

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://www.spisok-putina.org/personas/rotenberg-4/

Igor Arkadyevich ROTENBERG

Date of Birth: 1974-09-09

Type: individual

Updated: 2026-05-25 12:45:47

Accuracy: 75

Information:

Position: (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS)
Nationality: Russia
Address: Moscow, Russia
Birthplace: Leningrad (St Petersburg), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

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