Active SanctionpersonID: Q63611067
Liliya Arkadievna Rotenberg
Лилия Аркадьевна Ротенбеог
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Liliya Arkadievna Rotenberg has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Liliya Arkadievna Rotenberg |
| Cyrillic Alias | Лилия Аркадьевна Ротенбеог |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oboron Holding LLC
Оборон Голдинг
Severo Zapadnoe Pgo Ao
Северо Западное ПГО АО
Andrei Nikolaevich Shishkin
Шишкин Андрей Николаевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura
Общество С Ограниченной Ответственностью Аналитическая Мануфактура
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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