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Pavel Arkadyevich Rotenberg

Close Associate · Sanctioned entity
Pavel Arkadyevich Rotenberg is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePAVEL ARKADYEVICH ROTENBERG · Pavel Arkadyevich ROTENBERG · Pavel Arkadyevich Rotenberg · Pavel Arkedyevich ROTENBERG · Pavel ROTENBERG · 6 more...[sources]
Other namePavel Arkadievich Rotenberg · Pavel ROTENBERG · Rotenberg Pavel · Павел Аркадьевич Ротенберг · РОТЕНБЕРГ Павел Аркедьевич · 3 more...[sources]
Birth date · [sources]
Place of birthSaint Petersburg · St Petersburg · St Petersburg Russia · St. Peterburg, Russia · St. Petersburg, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePAVEL ARKADYEVICH · Pavel · Pavel · Pavel Arkedyevich · Павел[sources]
Last nameROTENBERG · Rotenberg · Ротенберг[sources]
Middle nameArkadievich · Arkadyevich · Аркадьевич[sources]
Second nameArkedyevich[sources]
Wikidata IDQ119781769[sources]
PositionRelative of Arkady Rotenberg · アルカディ・ローテンベルグの親族[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Arkady Rotenberg

Australian Sanctions Consolidated List,

Son of Arkady Rotenberg

New Zealand Russia Sanctions,

Russian ice hockey player

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata365,536

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-1-488-ru-pavel-arkedyevich-rotenberg · gb-hmt-14756 · ca-sema-1-part-1-488-ru-pavel-arkedyevich-rotenberg · ua-nabc-person-633-rotenberg-pavel-arkadyevich · ua-nsdc-17040-rotenberg-pavlo-arkadijovic · rupep-person-4062 · ca-sema-eaadfe73f595e182ed415f5c3d5ac33c0230109d · usgsa-s4mrky6s2 · ca-sema-russia-1-488 · nz-ru-ind-479 · nz-ru-ind-479-pavel-rotenberg · ofac-35313 · gb-fcdo-rus0805 · NK-a3uAQoa5EUkJHC6Hm4e4yf · au-dfat-6740-pavel-arkadyevich-rotenberg · ua-nazk-person-633 · ja-mof-c569316e739925f84a3ceea31f0dd72927b63001

For experts: raw data explorer