Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LILIYA ARKADIEVNA ROTENBERG · Lilija Rotenberg · Liliya (Lilia, Liliia) Rotenberg · Liliya Arkadievna ROTENBERG · Liliya Arkadievna Rotenberg · | [sources] | |||
Other name | LILIA ARKADIEVNA ROTENBERG · LILIA ARKADIIVNA ROTENBERG · LILIA ARKADIYIVNA ROTENBERG · LILIIA ARKADIYIVNA ROTENBERG · LILIIA ARKADYEVNA ROTENBERG · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · St. Petersburg, Russia · (ロシア) | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | LILIYA ARKADIEVNA · Lilia · Liliia · Liliya · Liliya · | [sources] | |||
Last name | ROTENBERG · Rotenberg · Ротенбеог | [sources] | |||
Middle name | Arkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · | [sources] | |||
Second name | Arkadyevna | [sources] | |||
Wikidata ID | Q63611067 | [sources] | |||
Position | Relative of Arkady Rotenberg · アルカディ・ローテンベルグの親族 | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ca-sema-1-487-ru-liliya-arkadyevna-rotenberg
· ua-nsdc-person-176-2018-1880
· ua-nabc-person-632-rotenberg-liliya-arkadievna
· gb-fcdo-rus0804
· gb-hmt-14755
· usgsa-s4mrky6rz
· ua-nazk-person-632
· ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542
· ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015
· ca-sema-russia-1-487
· ofac-35309
· nz-ru-ind-478-liliya-rotenberg
· ua-nsdc-13130-rotenberg-lilia-arkadiivna
· ca-sema-1-part-1-487-ru-liliya-arkadyevna-rotenberg
· nz-ru-ind-478
· NK-JmBX4kYfsbXPMVzWkZz6Ff
· au-dfat-6739-liliya-arkadievna-rotenberg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Pavel Arkadyevich Rotenberg Sanctioned entity | sibling | - | - | |
Arkady Romanovich Rotenberg Sanctioned entity | father | - | - | |
Arkady Romanovich Rotenberg Sanctioned entity | Family member of | - | - | |
Igor Arkadyevich Rotenberg Sanctioned entity | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Arkady Romanovich Rotenberg Sanctioned entity | child | - | - |