Active SanctionpersonID: Q119789556

Karina Yurevna Rotenberg

Ротенберг Карина Юрьевна

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Karina Yurevna Rotenberg is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, GB FCDO 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 AU DFAT 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 NameKarina Yurevna Rotenberg
Cyrillic AliasРотенберг Карина Юрьевна
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kapital Bank
Открытое акционерное общество "Капитал Банк Центральной Азии"
AU DFAT SANCTIONS
Viacheslav Anatoliiovych Apraksimov
Вячеслав Анатолииовыч Апраксимов
AU DFAT SANCTIONS
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
AU DFAT SANCTIONS
Проценко Юрій Олександрович
Проценко Юрий Александрович
AU DFAT SANCTIONS

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.

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