On official sanctions lists
Arkady Romanovich Rotenberg
53 names and spellings · found in 27 data sources · on 16 official sanctions lists
Also known as
- Արկադի Ռոտենբերգ
- ROTENBERG, Arkady Romanovich
- არკადი როტენბერგი
- Ротенберг Аркадій Романович
- Arkadiy Rotenberg
- Arkadij Rotenberg
- アルカディ・ローテンベルグ
- آرکادیا راتنبرگ
- Arkadi Rotenberg
- Rotenberg Arkadii
- Arkadi Romanowitsch Rotenberg
- Аркадий Романович Ротенберг
- 阿尔卡季·罗滕贝格
- اركادى روتنبرج
- 아르카디 로텐베르크
- Rotenberg - Arkady
- Arkādijs Rotenbergs
- Arkadij Romanovitj ROTENBERG
- ארקדי רוטנברג
- Arkadiy Romanovitsj Rotenberg
- Ротенберг Аркадий Романович
- Rotenberg Arkady Romanovich
- Arkady ROTENBERG
- Arkadii Romanovich ROTENBERG
- ROTENBERH ARKADII
- アルカディ・ローテンベルク
- ROTENBERG, Arkady Romanovych
- Arkadiy Romanovich ROTENBERG
- Rotenberg Arkadii Romanovich
- Arkadii Romanovych Rotenberh
- ROTENBERH, Arkady Romanovych
- Arkadiy Romanovych ROTENBERH
- Arkadi Romanovici Rotenberg
- Arkadij Romanowicz Rotenberg
- Arkady Romanovych Rotenberh
- Ротенберг, Аркадий Романович
- Arkady Romanovitch Rotenberg
- ROTENBERH, Arkadii Romanovych
- Ротенберг Аркадий Romanovich
- Rotenberh Arkadii Romanovych
- Arkadii Romanovych Rotenberg
- ROTENBERG, Arkadii Romanovych
- Arkadi Romànovitx Rotenberg
- ROTENBERG, Arkadiy Romanovych
- ROTENBERG, Arkadii Romanovich
- Arkadij Romanovich Rotenberg
- Arkadiii Romanovich ROTENBERG
- Arkadiy Romanovych Rotenberg
- Arkady Romanovych Rotenberg
- Аркадий Ротенберг
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 53 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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