Active SanctionpersonID: Q4398633
Arkady Romanovich Rotenberg
Ротенберг Аркадий Романович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Individual known as Arkady Romanovich Rotenberg is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Arkady Romanovich Rotenberg |
| Cyrillic Alias | Ротенберг Аркадий Романович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Private Military Company Redut
Общество с ограниченной ответственностью "РедутБезопасность"
Software Research Institute
Акционерное общество "Научно-исследовательский институт программных средств"
Limited Liability Company Scientific and Technical Center “poisk-it“
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
Meridian Research and Production Firm JSC
Акционерное общество "Научнопроизводственная фирма "Меридиан"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only