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Karina Yurevna Rotenberg

Person of interest · Close Associate · Sanctioned entity

Karina Yurevna Rotenberg is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARINA YUREVNA ROTENBERG · Karina ROTENBERG · Karina Rotenberg · Karina Yur'yevna Rotenberg · Karina Yurevna ROTENBERG · 8 more...				[sources]
Other name	KARINA GAPCHUK FOX · KARINA IUREVNA ROTENBERG · KARINA IURIEVNA ROTENBERG · KARINA IURYEVNA ROTENBERG · KARINA YURIEVNA ROTENBERG · 21 more...				[sources]
Birth date	1978-11-24				[sources]
Place of birth	Saint Petersburg · St. Petersburg, Russia · サンクトペテルブルク（ロシア）				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	France · Russia				[sources]
Citizenship	Russia · United States				[sources]
First name	KARINA YUREVNA · Karina · Karina · КАРИНА · Карина				[sources]
INN	`773378910870`				[sources]
Last name	Fox · Gapchuk · Gapchuk Fox · ROTENBERG · Rotenberg · 2 more...				[sources]
Middle name	Iurevna · Iurievna · Iuryevna · Yurevna · Yurievna · 2 more...				[sources]
Patronymic	ЮРЬЕВНА				[sources]
Previous name	Karina Gapchuk Fox				[sources]
Second name	Yurevna				[sources]
Wikidata ID	Q119789556				[sources]
Position	Relative of Boris Rotenberg · ボリス・ローテンベルグの親族				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Wife of Boris Rotenberg

— Australian Sanctions Consolidated List, 2023-04-20

Wife of Boris Rotenberg

— New Zealand Russia Sanctions, 2024-03-21

Wife of Russian oligarch Boris Rotenberg. According to a credible public investigation, she systematically helped her husband, who has been subjected to international sanctions, circumvent the restrictive measures imposed against him.

— ACF List of War Enablers non-official source, 2023-06-23

Russian socialite

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР-СЕРВИС"	40	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРБ"	100	2021-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПРЕСТИЖ"	40	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР-СЕРВИС"	40	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПРОФИ"	40	2021-10-05	-

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ КОННОГО СПОРТА ГОРОДА МОСКВЫ"	Президент	2012-02-16	-

Family members
Relative	Relationship	Start date	End date
Boris Romanovich Rotenberg	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Boris Romanovich Rotenberg	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,266

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: rupep-person-4058 · ja-mof-7a64407aa5dcb9e2ba9377c16040460cb5f5ff11 · ofac-35317 · nz-ru-ind-477 · au-dfat-6737-karina-yurevna-rotenberg · ua-nazk-person-631 · nz-ru-ind-477-karina-rotenberg · gb-fcdo-rus0803 · usgsa-s4mrky6s5 · ca-sema-1-part-1-493-ru-karina-rotenberg · NK-5fZFTLutqHWq9KJ9ftbQJY · gb-hmt-14754 · ru-inn-773378910870 · ca-sema-2b2f34da95cb4b8298ff3cfc935156c468f8a244 · ca-sema-russia-1-493 · ua-nabc-person-631-rotenberg-karina-yurevna · acf-5fad53b2c146f136d68448395c6cf2503e539bd1 · ua-nsdc-19857-rotenberg-karina-uriivna · ca-sema-1-493-ru-karina-rotenberg

For experts: raw data explorer

Factsheet Descriptions Data sources

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