Arkady Romanovich Rotenberg OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13661 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 146283257
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- Arkadii Romanovich Rotenberg (a.k.a.)
- Arkadii Romanovych Rotenberg (a.k.a.)
- Arkadii Romanovych Rotenberh (a.k.a.)
- Arkadiy Romanovych Rotenberg (a.k.a.)
- Arkady Romanovych Rotenberg (a.k.a.)
- Arkady Romanovych Rotenberh (a.k.a.)
- Аркадий Романович Ротенберг (a.k.a.)
Run full KYC screen
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