ROTENBERG, Igor Arkadyevich SDN — Treasury
Why on the list
(Linked To: ROTENBERG, Arkady Romanovich)
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 24183
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 6
Aliases / AKAs
- ROTENBERG, Igor Arkadevich
- ROTENBERG, Igor Arkadievich
- ROTENBERH, Igor Arkadiyovych
- ROTENBERG, Ihor Arkadiiovych
- ROTENBERG, Igor Arkadiiovych
- ROTENBERG, Igor Arkadiyevich
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗