Active SanctionpersonID: Q119789556
Karina Yurevna Rotenberg
Ротенберг Карина Юрьевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Karina Yurevna Rotenberg is currently designated under UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Karina Yurevna Rotenberg |
| Cyrillic Alias | Ротенберг Карина Юрьевна |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexei Kozak
Козак Алексей Николаевич
Полюшкін Юрій Володимирович
Юрий Владимирович Полюшкин
Товариство З Обмеженою Відповідальністю «Торгівельний Будинок Заводу «Красноє Знамя»
Общество с ограниченной ответственностью «Торговый дом завода «Красное знамя»
Філатова Галина Олександрівна
Галина Александровна Филатова
Due Diligence Inquiry
Independent Risk Assessment
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