On official sanctions lists
Liliya Arkadievna Rotenberg
38 names and spellings · found in 15 data sources · on 9 official sanctions lists
Also known as
- Ротенберг Лілія Аркадіївна
- ROTENBERG Liliya Arkadievna
- Liliya Arkadyevna ROTENBERG
- Liliia Arkadyevna ROTENBERG
- Lilia Arkadievna ROTENBERG
- リリヤ・ローテンベルグ
- Liliia Rotenberg
- Ротенберг Лілія Аркадіївна4 Ротенберг Лилия Аркадьевна
- Lilia Rotenberg
- Liliya Rotenberg
- Lilija Rotenberg
- Ротенберг Лилия Аркадьевна
- Lilia Arkadiivna ROTENBERG
- ROTENBERG, Liliya Arkadievna
- Liliya Arkadiyivna ROTENBERG
- Лилия Аркадьевна Ротенбеог
- Rotenberg Liliya
- ROTENBERH LILIIA
- Lilia Arkadiyivna ROTENBERG
- Liliia Rotenberh ROTENBERG
- Лилия Аркадьевна Ротенберг
- Лілія Аркадіївна Ротенберг
- Liliia Arkadiyivna ROTENBERG
- ליליה רוטנברג
- Ротенберг Лилия
- Rotenberh Liliia Arkadiyivna
- ROTENBERG, Liliia Rotenberh
- ROTENBERG, Lilia Arkadiivna
- Lilia Arkadyevna Rotenberg
- ROTENBERG, Liliia Arkadiyivna
- Лілія Ротенберг
- ROTENBERG, Liliia Arkadyevna
- Ротенберг, Лилия Аркадьевна
- ROTENBERG, Liliya Arkadiyivna
- ROTENBERG, Lilia Arkadievna
- ROTENBERG, Lilia Arkadiyivna
- Лилия Ротенберг
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- 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
- 38 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 1 address
- 6 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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