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Listed on sanctions / export-control lists
ROTENBERG, Arkady Romanovich
US OFAC
Individual · 1 listing(s)
ROTENBERG, Arkady Romanovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-03-20 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 12 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
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| Listed on | 2014-03-20 |
| Date of birth | 15 Dec 1951 |
| Place of birth | St. Petersburg, Russia |
| Nationality | Russia |
| Aliases | ROTENBERG, Arkadii Romanovich; ROTENBERH, Arkadii Romanovych; ROTENBERH, Arkady Romanovych; ROTENBERG, Arkadiy Romanovych; ROTENBERG, Arkadii Romanovych; ROTENBERG, Arkady Romanovych |
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