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Liliya Arkadievna Rotenberg

Close Associate · Sanctioned entity

Liliya Arkadievna Rotenberg is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LILIYA ARKADIEVNA ROTENBERG · Lilija Rotenberg · Liliya (Lilia, Liliia) Rotenberg · Liliya Arkadievna ROTENBERG · Liliya Arkadievna Rotenberg · 10 more...				[sources]
Other name	LILIA ARKADIEVNA ROTENBERG · LILIA ARKADIIVNA ROTENBERG · LILIA ARKADIYIVNA ROTENBERG · LILIIA ARKADIYIVNA ROTENBERG · LILIIA ARKADYEVNA ROTENBERG · 21 more...				[sources]
Birth date	1978-04-17				[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 · 2 more...				[sources]
Last name	ROTENBERG · Rotenberg · Ротенбеог				[sources]
Middle name	Arkadievna · Arkadiivna · Arkadiyivna · Arkadyevna · Rotenberh · 1 more...				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Daughter of Arkady Rotenberg

— Australian Sanctions Consolidated List, 2023-04-20

Daughter of Arkady Rotenberg

— New Zealand Russia Sanctions, 2024-03-21

Russian businessperson

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

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Family members
Relative	Relationship	Start date	End date
Pavel Arkadyevich Rotenberg	sibling	-	-
Igor Arkadyevich Rotenberg	sibling	-	-
Arkady Romanovich Rotenberg	Family member of	-	-
Arkady Romanovich Rotenberg	father	-	-

Relatives
Person	Relationship	Start date	End date
Arkady Romanovich Rotenberg	child	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
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	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

External databases

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

Wikidata377,203

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: nz-ru-ind-478 · ofac-35309 · ja-mof-9729b6363302742c8bf1c1cc199d60d035b5d015 · gb-fcdo-rus0804 · ca-sema-ade9b7f58f5331d8de13ffd56d72d638ba513542 · gb-hmt-14755 · ua-nsdc-person-176-2018-1880 · ca-sema-1-part-1-487-ru-liliya-arkadyevna-rotenberg · ua-nazk-person-632 · nz-ru-ind-478-liliya-rotenberg · NK-JmBX4kYfsbXPMVzWkZz6Ff · usgsa-s4mrky6rz · ua-nsdc-13130-rotenberg-lilia-arkadiivna · ca-sema-russia-1-487 · au-dfat-6739-liliya-arkadievna-rotenberg · ca-sema-1-487-ru-liliya-arkadyevna-rotenberg · ua-nabc-person-632-rotenberg-liliya-arkadievna

For experts: raw data explorer

Factsheet Descriptions Data sources

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