Arkady Romanovich ROTENBERG

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2695	2026-07-23	Unknown source ↗
EU · 7435	2026-07-31	European Commission ↗
OFAC · 16669	2026-07-30	U.S. Treasury OFAC ↗
UK · 15498	—	UK OFSI ↗

AU · entry 2695

list version published 2026-07-23

Recorded name	Kind
Arkady Romanovich ROTENBERG	Primary name
Arkadii Romanovich ROTENBERG	Alias
Arkadiy Romanovich ROTENBERG	Alias
Arkadiy Romanovych ROTENBERH	Alias

Programmes

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 18977",
    "Place of Birth: Leningrad (now St Petersburg)",
    "Additional Information: Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group).  Close financial associate of President Putin.  Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin.  SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia",
    "Listing Information: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)"
  ]
}

EU · entry 7435

list version published 2026-07-31

Recorded name	Kind
Arkady Romanovich ROTENBERG	Primary name
Arkadi Rotenberg	Alias
Arkadii Romanovich ROTENBERG	Alias
Arkadij Romanovitj ROTENBERG	Alias
Arkadij Rotenberg	Alias
Arkadij Rotenberg	Alias
Аркадий Романович РОТЕНБЕРГ	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 16669

list version published 2026-07-30

Recorded name	Kind
Arkady Romanovich ROTENBERG	Primary name
Arkadii Romanovich ROTENBERG	Alias
Arkadii Romanovych ROTENBERG	Alias
Arkadii Romanovych ROTENBERH	Alias
Arkadiy Romanovych ROTENBERG	Alias
Arkady Romanovych ROTENBERG	Alias
Arkady Romanovych ROTENBERH	Alias

Programmes

RUSSIA-EO14024, UKRAINE-EO13661

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13661"
  ]
}

UK · entry 15498

list version published —

Recorded name	Kind
Arkady Romanovich ROTENBERG	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}