Active SanctionpersonID: Q4398633

Arkady Romanovich Rotenberg

Ротенберг Аркадий Романович

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Arkady Romanovich Rotenberg appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameArkady Romanovich Rotenberg
Cyrillic AliasРотенберг Аркадий Романович
Source Records
EU FSFUS OFAC SDNCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers780619032880 / Q4398633
Risk Topicssanction, export.control, debarment, regulatory, poi, role.oligarch
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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